- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational,… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- Navient (Albany, NY)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst... compliance guidance throughout content development. + Enhance internal compliance frameworks by contributing to policies,… more
- University of Rochester (Rochester, NY)
- …relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by ... to detail, ensuring accurate records are maintained. Preferred Qualifications: + Export Control : Ability to monitor and ensure compliance with US export… more
- New York State Civil Service (Albany, NY)
- …for Medicaid transfers including tracking and supporting documentation.* Conducting periodic internal control updates and testing.* Responding to telephone calls ... NY HELP Yes Agency Mental Health, Office of Title Senior Budgeting Analyst /Budgeting Analyst Trainee - 4 Positions, Central Office; Occupational Category… more
- Highmark Health (Buffalo, NY)
- …and support compliance with departmental metrics, performance of internal control activities, awareness of contractual obligations, regulatory requirements, ... **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks… more
- PSEG Long Island (Bethpage, NY)
- …require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to ... remediation: Track, report, and ensure remediation of negative findings found by compliance operation team self-assessment, IT assurance quality control , or… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …and mitigation planning across business and technology functions + Monitors compliance with internal policies and external regulatory frameworks such ... as needed + Generates reports and dashboards that communicate risk posture, control effectiveness, and compliance metrics to stakeholders + Collaborates with… more
- MTA (New York, NY)
- Transit Management Analyst Series, Geographic Information System (GIS) Job ID: 11831 Business Unit: New York City Transit Location: New York, NY, United States ... Transit Authority Date Posted: Jul 11, 2025 Description Title: Transit Management Analyst Series Opening Date: 5.22.2025 Closing Date: Open Until Filled Authority:… more
- Binghamton University (Binghamton, NY)
- …academic systems and the University network for policy enforcement and compliance . The Information Security Analyst will work with cross-functional ... a resource person on specific information security technologies and technology-related compliance requirements. The Information Security Analyst reports to the… more