- CBRE (Albany, NY)
- …business leaders. - Maintain auditable documentation and records that meet internal control and compliance standards. - Identify and implement improvements to ... Finance Programs Analyst - Producer Contract Management (Remote) Job ID...accuracy and consistency. - Validate contract data through rigorous quality checks, maintaining integrity in central systems and governance… more
- M&T Bank (Getzville, NY)
- …internal policies and processes and external regulations. + Identify issues of non- compliance and communicate to appropriate parties as well as the individual ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- Coinbase (Albany, NY)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a member of the ... CCM program, including identifying new opportunities for automation, improving data quality , and expanding monitoring coverage. * Data Analysis and Reporting:… more
- Citigroup (New York, NY)
- A Credit Portfolio Analyst is an experienced Lending Product specialist and Credit Officer within the Wealth Lending. The core product set includes capital ... and Loss Mitigation Restructures for the individual clients. The Credit Portfolio Analyst is required to have strong underwriting skills and sound credit judgment.… more
- Deloitte (New York, NY)
- …bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the risks and opportunities ... with innovation. From evaluating system controls to advising on compliance , you will be part of a team that...trust, and future-ready solutions. Work You'll Do As an Analyst , you will have the opportunity to work on… more
- Citigroup (Queens, NY)
- …aligned with budgetary and strategic objectives. + Define and oversee system quality standards, preventive control mechanisms, user acceptance testing (UAT) ... Management System (MRMS). We are seeking a **Product Management Lead Analyst Vice President** with demonstrated ownership capabilities, strong product management… more
- CVS Health (Albany, NY)
- …the company's key control structure.This role is responsible for delivering high quality IT SOX internal audit results under the direction of the TCA Senior ... each and every day. **Position Summary** + The Senior Analyst (IT SOX), Corp IT Audit will be a...2+ years experience in IT SOX Audit, IT SOX Compliance , Control Validation, Risk Assessment, or Risk… more
- Citigroup (New York, NY)
- …and flag issues proactively. + Ensure reporting and metrics outputs meet quality standards, control expectations, and align to enterprise data governance ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of… more
- Citigroup (Getzville, NY)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, ... and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a...lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis… more
- Deloitte (Jericho, NY)
- …Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...processes including implementing leading practice workflows, addressing deficits in quality , and driving operational outcomes The Team Our Deloitte… more