- Citigroup (Getzville, NY)
- The Ref Data Mgmt Assoc Analyst 2 is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... processes and data . Integrates established disciplinary knowledge within own specialty area...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- New York State Civil Service (NY)
- … monitoring and support activities for priority initiatives. The Senior Administrative Analyst will also support monitoring and compliance efforts with the ... data analysis, and develop internal controls. Senior Administrative Analyst : Bachelor's degree and two years of professional experience conducting management… more
- SitusAMC (Albany, NY)
- …will also provide support to business continuity planning and disaster recovery compliance , data loss prevention, third party risk management and incident ... local - come join our team! The Governance, Risk, Compliance , and Audit Senior Associate will be a key...and products related to attack surface management, email security, data security posture management, and data loss… more
- Citigroup (New York, NY)
- The Client Data & Returns Attributions Lead Analyst is a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is ... efficiency, effectiveness, productivity, and/or controls + Ensure current and future data policies and governance principles are followed + Appropriately assess risk… more
- Coinbase (Albany, NY)
- …with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to ... is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits… more
- PSEG Long Island (Bethpage, NY)
- …internal & external audits * Manage activities and documentation completion for compliance for self-certifications, data submissions and event reporting. * ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more
- University of Rochester (Rochester, NY)
- …determined by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and internal equity ... programs, policies, and practices to ensure that all departments are in compliance with organizational and governmental standards. Maintains compliance with all… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE. The Data Analysis and ... Reporting unit is responsible for generating and analyzing system data and system changes to identify abnormalities and errors...projects to improve overall agency performance and to ensure compliance of OCSS operations with agency policy and laws… more
- City of New York (New York, NY)
- …and expense commodity and budget line spending in FMS and Passport respectively. The analyst will enter data in Bureau and Agency tracking systems. The payment ... and payment review. BEDC seeks to hire a Staff Analyst 2 to serve as a Payment Analyst...projects that support DEP's core operations, revenue protection, regulatory compliance , health & safety, and critical infrastructure. To maintain… more
- Mizuho Corporate Bank (New York, NY)
- General Department Description The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary ... bank, Mizuho Bank (USA) and also provides compliance support services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The… more
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