• Compliance Monitor and Testing FCC…

    ManpowerGroup (New York, NY)
    …sanctions screening, fraud detection, and anti-bribery controls . + Document testing results, identifying control deficiencies, root causes, and remediation ... financial compliance sector, is seeking a Compliance Monitor and Testing FCC Analyst to join their team....across FCC domains (AML, Sanctions, Anti-Fraud, AB&C). + Perform control testing to assess the effectiveness of… more
    ManpowerGroup (06/24/25)
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  • Finance Quality Assurance, Monitoring…

    Citigroup (New York, NY)
    …scope definition meets business objectives. + Leads the execution of Control Design and Operating Effectiveness Testing + Establishes and oversees the ... SharePoint) and Teams, especially in data entry/extract/reporting + Audit and / or controls testing experience a plus + Consistently demonstrates clear and… more
    Citigroup (06/21/25)
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  • Internal Control Analyst - Treasury

    TD Bank (New York, NY)
    …:** Governance & Control **Job Description:** **Job Summary:** The Governance & Control Analyst III provides specialized business governance and ... implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex reporting, analysis, testing and… more
    TD Bank (06/25/25)
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  • Business Systems Analyst 1 PS,…

    New York State Civil Service (Albany, NY)
    NY HELP Yes Agency State Comptroller, Office of the Title Business Systems Analyst 1 PS, SG-18, Business Systems Analyst Trainee 2 PS, SG-16 Business ... line with Business Analysis Body of Knowledge (BABOK):* Solution Validation ( testing ): Validates that solutions meet business needs (by developing test data… more
    New York State Civil Service (06/25/25)
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  • Quality Control Analyst

    KeyBank (Amherst, NY)
    …in Amherst, NY at least 2 times per week._** **Job Brief** The Quality Control Analyst reviews the work of bankruptcy specialists, admin support specialists, ... offensive litigation and probate specialists utilizing quality control templates to ensure all policies and procedures have...and filing requirements pertinent to KeyBank's various lines of business . This is done by reviewing the work of… more
    KeyBank (07/03/25)
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  • Business Systems Analyst 1, SG-18,…

    New York State Civil Service (Albany, NY)
    NY HELP Yes Agency State Comptroller, Office of the Title Business Systems Analyst 1, SG-18, Business Systems Analyst TR 2, equated to SG-16, Business ... Code 12236 Duties Description Under the direction of the Business Systems Analyst 2, SG-23, the ...the development of test scenarios and test plans, perform testing .* Assist in the development of business more
    New York State Civil Service (07/03/25)
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  • Business Systems Analyst 1, SG-18,…

    New York State Civil Service (Albany, NY)
    NY HELP Yes Agency State Comptroller, Office of the Title Business Systems Analyst 1, SG-18, Business Systems Analyst TR 2, SG-16, Business Systems ... cases, and technical specifications.* Coordinate and participate in user acceptance testing .* Develop training materials related to business systems… more
    New York State Civil Service (06/27/25)
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  • Business System Analyst 2 (Nyhelps)…

    New York State Civil Service (Albany, NY)
    …Code 12236 Duties Description Supervision and Planning - Serve as the supervisory business analyst * Evaluates staff performance and productivity * Develops and ... HELP Yes Agency State Comptroller, Office of the Title Business System Analyst 2 (NYHELPS) Item# 01799...or system upgrades based on Bureau priorities.* Solution Validation ( testing ): Validates that solutions meet business needs… more
    New York State Civil Service (07/04/25)
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  • Business Systems Analyst 1 (Helps)…

    New York State Civil Service (Albany, NY)
    NY HELP Yes Agency General Services, Office of Title Business Systems Analyst 1 (HELPS) - VID 190934 Occupational Category Other Professional Careers Salary ... Code 12226 Duties Description Under the direction of the Business System Analyst 2, the Business...results. Act as a liaison for agency User Acceptance Testing and escalate any issues that require action to… more
    New York State Civil Service (06/25/25)
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  • Business System Analyst 2,…

    New York State Civil Service (Albany, NY)
    NY HELP Yes Agency State Comptroller, Office of the Title Business System Analyst 2, SG-23(NYHELPS)Item# 01992 Occupational Category Other Professional Careers ... defines transition requirements to implement a new/modified solution* Solution Validation ( testing ): Validates that solutions meet business needs (by developing… more
    New York State Civil Service (06/19/25)
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