- Albany Medical Center (Albany, NY)
- …This includes defining security policies, processes and standards. The Information Security Analyst works to select and deploy technical controls to meet ... to identify control weaknesses and assess the effectiveness of existing controls , and recommend remedial action + Provide support and analysis during and after… more
- TD Bank (New York, NY)
- …objective and independent opinions on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
- Quantexa (New York, NY)
- … risks, suggest improvements, and lead by example in implementing practical, business-aligned controls that go beyond tick-box compliance . You will also be ... People like you. The opportunity As a Senior GRC Analyst at Quantexa, you will bring excellent demonstrable experience...and report on evolving global regulations, refining frameworks and controls to maintain ongoing compliance across federal… more
- Citigroup (Getzville, NY)
- …executives CEO, COO, & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report). Internally, this role ... Segregation Oversight team, which is responsible for executing daily controls to mitigate the inherent risk of non- compliance...Controls team to maintain and enhance an effective internal control 's structure. + Has the ability… more
- TD Bank (New York, NY)
- …projects and initiatives as assigned by manager. + Maintain and build strong internal controls upon existing procedure documents and processes by updating and ... specific details for this role. **Job Description:** **Position Title:** Finance Analyst (L9) **Business Unit:** TD Securities **Division/Region:** TD Securities USA… more
- Lincoln Financial (Albany, NY)
- …and compliance processes, including planning, identifying risks and control objectives, evaluating and testing controls , facilitating client meetings, ... value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst ...Framework to audit engagements. * Carry out duties in compliance with the Institute of Internal Auditors'… more
- Citigroup (New York, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue...addressed in the defined target state solution with robust controls + Perform control current state and… 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
- TD Bank (New York, NY)
- …Services 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 . To achieve this, we need great people that...This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and… more
- Citigroup (Getzville, NY)
- …provided for CCAR and Volcker reporting. + Execute reconciliations and other internal controls for Market Risk. This includes monitoring sensitivities, ... Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management.… more