- Highmark Health (Albany, NY)
- …IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret ... their impact on operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by… more
- University of Rochester (Rochester, NY)
- …ongoing relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required ... to detail, ensuring accurate records are maintained. Preferred Qualifications: + Export Control : Ability to monitor and ensure compliance with US export… more
- TD Bank (New York, NY)
- …and specialized knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for ... testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing of FCRM controls ...and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal … 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
- MUFG (New York, NY)
- …analytical, and able to effectively communicate with various stakeholders. + Assess regulatory/ compliance controls related to areas of coverage. This would ... proposed and new rules in addition to market and internal developments and provide advice and guidance on the...to current activities, and working to implement the necessary controls . + Assist in the preparation of Compliance… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …with enterprise risk tolerance + Tracks change in regulations and assist with mapping compliance requirements to internal controls + Provides support for ... and mitigation planning across business and technology functions + Monitors compliance with internal policies and external regulatory frameworks such… 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
- Scotiabank (New York, NY)
- …techniques, processes, and methodologies to the audit of the internal controls . Ensures all activities conducted are in compliance with governing ... assurance over the design and operations of the Bank's internal controls , risk management and governance processes....and assesses the impact of the findings on the internal control framework. This would include confirmation… more
- Citigroup (Getzville, NY)
- …Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory Reporting. ... insights and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control...reporting lifecycle. + Supporting responses to inquiries from regulators, compliance assurance, and internal audit by providing… 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