- Entergy (Buchanan, NY)
- **Job Title:** Document Controls Analyst **Work...to train others on the setup and use of document control systems. + Analytical and Expert ... Entergy Headquarters. This position will be filled as an Analyst I, II, III or senior based on the...internal and external project team (s) as necessary for Document Controls monitoring, analysis, and reporting. Provides… more
- Bank of America (New York, NY)
- Senior Data Analyst - Finance Data Controls Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a ... executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Execution of daily/monthly control routines… more
- Bank of America (New York, NY)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... impact. Join us! **Job Summary:** The Data Governance and Controls Team Lead is responsible for building a culture...current processes within the Single Process Inventory (SPI) to document the end-to-end business process with focus on data… more
- ENFRA (New York, NY)
- …Submit a Referral (https://careers-bernhard.icims.com/jobs/7233/hvac- controls -systems- analyst -iii/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834357758) **Job ... continued success. **Overview** The IS Technical Services Building Systems Analyst III (BSA III) is highly skilled member of...or remotely. The role requires the ability to plan, document , and conduct work requiring judgement, using Company and… more
- ENFRA (New York, NY)
- …Submit a Referral (https://careers-bernhard.icims.com/jobs/6745/hvac- controls -systems- analyst -ii/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834357758) **Job ... continued success. **Overview** The IS Technical Services Building Systems Analyst II (BSA II) is highly skilled member of...or remotely. The role requires the ability to plan, document , and conduct work requiring judgement, using our company… more
- MUFG (New York, NY)
- …Purpose of Job:** The position is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The Individual will:** + Provide direct ... exceptions. + Assist in the design and execution of new/existing processes and controls to detect non-compliance issues owned by front office. + Prepare responses to… more
- Entergy (Buchanan, NY)
- …should the opening(s) become available. **JOB SUMMARY/PURPOSE** The Capital Projects Analyst performs cost analysis, budgets and forecasts related to New Generation ... with internal and external project team (s) as necessary for cost control monitoring, analysis, and reporting. Provides day-to-day detailed monitoring and analysis… more
- Citigroup (New York, NY)
- The Business Data Analyst role is responsible for ensuring timely and accurate definition and execution of Risk requirements according to the Citi Data Governance ... data management and data governance model within ERM. The Business Data Analyst position's responsibilities include but are not limited to defining and documenting… more
- American Express (New York, NY)
- …capabilities that support the CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Controls & Compliance** As GFCC embarks on a modernization ... process owners to proactively identify risks, strengthen and thoroughly document the control environment, coordinate control...processes + Draft new controls , update existing controls , and support control mapping activities as… more
- Citigroup (New York, NY)
- …and ensure these are addressed in the defined target state solution with robust controls + Perform control current state and gap assessments and identify ... requirements to enable the implementation of 1LoD preventative and detective data quality controls + Drive control enhancements related to CDE DQ validations,… more
- MTA (New York, NY)
- Transit Management Analyst Series Job ID: 11831 Business Unit: New York City Transit Location: New York, NY, United States Regular/Temporary: Regular Department: NYC ... Transit Authority Date Posted: May 23, 2025 Description Title: Transit Management Analyst Series Opening Date: 5.22.2025 Closing Date: Open Until Filled Authority:… more
- TD Bank (New York, NY)
- …internal and external clients as we place a focus on people, processes, and controls . To achieve this, we need great people that are innovative, customer-focused and ... This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and...and a risk perspective. + Execute test cases and document actual results, with a high degree of accuracy… more
- Citigroup (New York, NY)
- …points of control breaks. Determine strategies to improve data quality controls and monitoring routines to de-risk points of data quality vulnerabilities using ... policies, guidelines and procedures. **About the role:** The Business Senior Lead Analyst role is responsible for ensuring timely and accurate definition and… more
- ManpowerGroup (New York, NY)
- …monitoring, sanctions screening, fraud detection, and anti-bribery controls . + Document testing results, identifying control deficiencies, root causes, and ... sector, is seeking a Compliance Monitor and Testing FCC Analyst to join their team. As a Compliance Monitor...across FCC domains (AML, Sanctions, Anti-Fraud, AB&C). + Perform control testing to assess the effectiveness of key processes… more
- Citigroup (New York, NY)
- …for access control , storage, data quality and process improvement. Analyze and document the issues, risks and missing control process for all applications to ... Citibank, NA seeks a Data Quality Senior Analyst for its New York, New York location....stewards on potential process enhancements. Lead implementation of demonstrable controls to identify, document and resolve weaknesses… more
- American Express (New York, NY)
- …management controls testing across regulatory reports to validate overall control design, operational effectiveness and coverage. + Stay abreast of changes in ... within or throughout its lifecycle. EDRM is hiring an Analyst who will play a key role in setting...testing methodology and outcomes inclusive of findings, if any. Document testing processes outcomes - including issues, results and… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …referral bonus; and educational reimbursement. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's Compliance ... enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in accordance… more
- Bank of America (New York, NY)
- …and control over expenses. + Ensure compliance with internal controls and governance processes related to financial reporting. **Team Integration & Leadership:** ... Sr Fin Analyst - Financial Business Support New York, New...first priority is to operate a series of key control processes to ensure the integrity of Bank of… more
- TD Bank (New York, NY)
- …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk Management (FCRM) and ... in data and technology deployments. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements… more
- City of New York (New York, NY)
- …streamline engineering design processes. BEDC is seeking to hire a Standards Analyst to support the standards program and specifications program within the ... Services Division. Reporting directly to the Standards Lead, the Standards Analyst will ensure consistency in design deliverables across all capital programs… more