• Compliance Monitoring

    SMBC (Jersey City, NJ)
    Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst is responsible for ... more
    SMBC (12/18/24)
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  • Cyber Compliance Analyst

    BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
    Analyst will be responsible for developing, managing, and monitoring compliance with cybersecurity policies, standards, and procedures. This role ... more
    BD (Becton, Dickinson and Company) (02/16/25)
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  • Closing & Validation Quality Assurance…

    Citigroup (New York, NY)
    …evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing . The analyst will demonstrate excellent people skills, given ... more
    Citigroup (12/24/24)
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  • Microbiology Analyst

    Kelly Services (Bronx, NY)
    **Job Overview:** We are seeking a detail-oriented and skilled **Microbiological Testing Analyst ** to join our team. In this role, you will be responsible for ... more
    Kelly Services (01/17/25)
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  • Data Privacy Analyst

    Mizuho Corporate Bank (New York, NY)
    …governance, information security, data and record management, and legal and regulatory compliance . The Data Privacy Analyst will collaborate with various ... more
    Mizuho Corporate Bank (02/04/25)
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  • Business Controls Analyst Senior- Vendors…

    City National Bank (New York, NY)
    …* Coordinate 2LOD Review & Challenge interactions with LOB, engage with 2LOD Compliance Testing (including RBC) to provide sufficient guidance and support during ... more
    City National Bank (01/23/25)
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  • CFO Data Management - Climate/ Environmental,…

    Bank of America (New York, NY)
    …Data Management - Climate/ Environmental, Social and Governance/ Counterparty Data Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank ... more
    Bank of America (01/30/25)
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  • Cyber Security Analyst

    City of New York (New York, NY)
    …the marketplace from predatory practices and strives to create a culture of compliance . Through its community outreach and the work of its offices of Financial ... more
    City of New York (02/12/25)
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  • Fcrm KYC High Risk Reviews Analyst

    TD Bank (New York, NY)
    …due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC ... more
    TD Bank (02/16/25)
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  • Consumer Product Strategy Analyst III…

    Bank of America (New York, NY)
    …Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring , Surveillance, and Testing + Collaboration + Data Visualization + ... more
    Bank of America (01/09/25)
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  • Senior .Net Programmer/ Analyst

    City of New York (New York, NY)
    …& Compliance , and Information Security. Your Impact: The Senior Programmer/ Analyst will impact the coding implementation and planning in coordination wth the ... more
    City of New York (02/12/25)
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  • Senior Financial Crime Risk Oversight…

    TD Bank (New York, NY)
    …due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC ... more
    TD Bank (02/12/25)
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  • Global Liquidity Management Senior Analyst

    Bank of America (New York, NY)
    Global Liquidity Management Senior Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to ... more
    Bank of America (01/30/25)
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  • Applications Support Sr Analyst - C12

    Citigroup (New York, NY)
    The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... more
    Citigroup (02/11/25)
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  • Investment Due Diligence Analyst

    City National Bank (New York, NY)
    *INVESTMENT DUE DILIGENCE ANALYST - QUANTITATIVE FOCUS* WHAT IS THE OPPORTUNITY? This position will work directly with the CNR Manager Research team to support and ... more
    City National Bank (01/04/25)
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  • Associate Network Analyst

    New York Power Authority (Astoria, NY)
    …IT Services including desktop, mobile, infrastructure, application management. + Assist in monitoring compliance with IT standards and processes. + Leverage ... more
    New York Power Authority (01/21/25)
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  • VP - Regulatory Reporting Business Analyst

    Mizuho Corporate Bank (New York, NY)
    …worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, including report and ... more
    Mizuho Corporate Bank (02/11/25)
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  • MarTech Solutions Senior Analyst

    City National Bank (New York, NY)
    *MARTECH SENIOR ANALYST - Adobe Experience Platform* *Hybrid schedule: Los Angeles, CA., NYC, NY.* WHAT IS THE OPPORTUNITY? Manage CNB's digital optimization program ... more
    City National Bank (01/19/25)
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  • Compliance Testing , Global Markets,…

    Citigroup (Jersey City, NJ)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... more
    Citigroup (01/21/25)
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  • Credit Analyst , Japanese Corporates…

    Mizuho Corporate Bank (New York, NY)
    …Credit rating, both for borrowers and for each facility; + Credit monitoring including conducting covenant checks; + Asset quality assessment; + Relationship ... more
    Mizuho Corporate Bank (02/04/25)
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