- Amentum (Albany, NY)
- …approximately 80 countries across all 7 continents. We are seeking a highly motivated **SOX Internal Controls Analyst ** to join our team of professionals to ... Controls environment. As part of the Internal Controls & SOX Compliance ...in Microsoft Office Suite, process flowcharting software and AuditBoard internal control software + Previous public accounting… more
- City National Bank (New York, NY)
- …insight to the practical impacts/implications to the business line. * Support on Control Standards to ensure compliance -related controls are documented in ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE...the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or… more
- SUNY Oneonta (Oneonta, NY)
- …in the Division of Finance and Administration. Applications are invited for the role of Internal Control Analyst . This position plays a key role in ... Vice President of Finance & Administration and Controller, the Internal Control Analyst will contribute...planning. + Assist in evaluating, designing, and testing operational internal controls to ensure they are effective… more
- MUFG (New York, NY)
- …exceptions. + Assist in the design and execution of new/existing processes and controls to detect non- compliance issues owned by front office. + Prepare ... The position is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The Individual...to inquiries and document requests from external regulators and internal stakeholders eg Compliance testing and Audit.… more
- Citigroup (Getzville, NY)
- …and tools. + Develop a global network of contacts within the business, Markets Controls , Operational Risk Management, Compliance , Internal Audit and other + ... Control Self-Assessment Program to identify, measure, monitor, control , and report Operational and Compliance risks....services + Experience in Risk Management / Risk and Controls , Compliance or Internal Audit.… more
- Kaleida Health (Buffalo, NY)
- …professional work environment required. 2 years of experience in Public Accounting, Internal Auditing, Internal Control Design/Documentation, or a comparable ... ** Internal Audit Analyst ** **Location:** **Larkin Bldg...and ensure adherence to relevant regulations and standards. The analyst will collect and verify information, document compliance… more
- BAE Systems (Endicott, NY)
- …+ Significant program team contributor. Coordinating team meetings and reviews. + Ensure compliance to internal controls while seeking out opportunities for ... Description** BAE Systems is seeking an experienced program finance analyst to join the Controls & Avionics...based on position level and/or job specifics. **Senior Program Control Analyst (Hybrid)** **112188BR** EEO Career Site… more
- New York State Civil Service (Albany, NY)
- …emerging risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls ; BSA/AML program; ... regulations, and best practices;* Cybersecurity laws, regulations, and issues;* Governance / internal controls ;* Financial analysis;* Accounting; and* The use of… more
- TD Bank (New York, NY)
- …support and advice to assigned portfolio, business or function to promote strong Compliance controls and processes are in effect to mitigate inherent associated ... that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance… more
- Citigroup (Getzville, NY)
- …relative to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control . + Monitors exceptions ... to End Process Modeling with a focus on the controls and policy compliance focused on Wholesale...knowledge of BIRs Regulations Management and issue mapping + Internal audit, OCC and RBCM control inquiries.… more