- 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 ... Summary** PSEG Long Island is seeking a Lead Environmental Science and Planning Analyst to join their Licensing and Permitting (L&P) team. The Lead Environmental… more
- KeyBank (NY)
- …analysis, and/or reporting typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or role that ... analytics evaluation by focusing on current, high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the… more
- Lincoln Financial (Albany, NY)
- …services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst role offers an ... doing * Lead end-to-end audit engagements of operational and compliance processes, including planning, identifying risks and control...Framework to audit engagements. * Carry out duties in compliance with the Institute of Internal Auditors'… more
- TD Bank (New York, NY)
- …appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit, to determine level of BSA/FCRM compliance + Contributes ... promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The… more
- Albany Medical Center (Albany, NY)
- …the resolution of reported security incidents + Participate in security investigations and compliance reviews as requested by internal or external auditors + ... (United States of America) Salary Range: $71,612.39 - $110,999.20 The Information Security Analyst is a member of the information security team and works closely… more
- Citigroup (New York, NY)
- …needs; + Aggregating data and providing analytics and insights to inform internal stakeholders on community reinvestment performance and areas for improvement, as ... CRA and Financial Inclusion performance and community strategy. + Convening key internal stakeholders to best leverage Citi's balance sheet to meet community… more
- Deloitte (New York, NY)
- …Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related regulatory and compliance standards + ... they can meet regulatory and attestation requirements + Create internal control documentation for the engagement including...Perform internal audit assurance activities ( internal audits over financial, operational, compliance , and… more
- TD Bank (New York, NY)
- …of TD Securities. Our mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus on people, processes, and controls. ... This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and...**Stakeholder Management:** + Build and maintain productive relationships with internal and external partners, acting as an ambassador for… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position Title:** Finance Analyst (L9) **Business Unit:** TD Securities **Division/Region:** TD Securities USA ... liquidity, and regulatory reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance USA provides business information… more
- Citigroup (Getzville, NY)
- The Data Quality Analytics & Reporting Sr Analyst supports activities to ensure sound, reliable, and consistent information exists across the organization to support ... processing + Engage technology partners where needed to implement changes and control implementations + Evaluates current processes assessing them for risks and… more