- Citigroup (Getzville, NY)
- …process, promoting awareness and capability in identifying, designing, and documenting effective controls in alignment with Citi's Control Standard. + Maintain ... control inventory records in the Citi Risk & Controls system by ensuring all data points are correctly...are correctly logged and updated when required. + Assess controls appropriately when making business decisions by… more
- New York State Civil Service (Albany, NY)
- …Trainee 2: Five years of experience in budget estimation, justification, and expenditure control functions. Senior Budgeting Analyst : Six years of experience ... NY HELP Yes Agency Mental Health, Office of Title Senior Budgeting Analyst /Budgeting Analyst Trainee...agency liaison to the Office of General Services (OGS) Business Services Center (BSC) and JP Morgan Chase (JPMC)… more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments ... to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member...oversight of restricted lists associated with the private investments business + Design and enforce controls governing… more
- City of New York (New York, NY)
- …New York City Department of Health and Mental Hygiene (DOHMH) is seeking a Cybersecurity Senior Data Analyst . This position will report to the to the Cyber ... TO: Under the Supervision of the Bureau of Audit Services Management, the Cybersecurity Senior Data Analyst 's responsibilities include but are not limited to: -… more
- Citigroup (Getzville, NY)
- The Data Governance Senior Lead Analyst (Data Governance Foundation Senior Lead Analyst - C14) is responsible for leading activities that contribute to ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Constellation (Oswego, NY)
- …and much more. **PLEASE NOTE: This position can be filled at either the Financial Analyst or Senior Financial Analyst level. Please see below for position ... with comprehensive benefits package that includes bonus and 401(k). ** Senior Financial Analyst - Expected salary range**...capital and O&M cost drivers. Work with personnel to control and manage costs. Forecast performance against goals, plans… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- TD Bank (New York, NY)
- …and individual circumstances._** **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for ... financing and sanctions + Actively manages relationships within and across various business lines, corporate and/or control functions, and ensures alignment with… more
- Merck (Albany, NY)
- …regulatory documentation. Under the guidance of dCMC Regulatory Authoring Leadership, the Senior Specialist, Regulatory Authoring Business Analyst , will ... efficient execution and compliance within CMC operations. **The responsibilities of the dCMC Business Analyst include:** + ** Business Process Mapping and… more
- Citigroup (Getzville, NY)
- …across business areas. Build an understanding of the core controls systems including manager's control assessment and integrated corrective action ... Citibank, NA seeks a Risk Reporting Senior Analyst for its Getzville, New...related field and 2 years of experience as a Business Analyst , Risk Analyst , or… more