- Coinbase (Albany, NY)
- …Ensuring compliance with internal policies and external regulations. Evaluating compliance verification requests. * Monitoring and reporting on contingent ... of the team include strategic planning, vendor relationship management, regulatory compliance , and ensuring the optimal deployment of contingent talent to achieve… more
- New York Power Authority (White Plains, NY)
- Model Risk Analyst Location: White Plains, US **Summary** Perform quantitative analysis on models and assessments of their risks, coordinate with the first line to ... conduct testing of critical models and document results. Manage the...process for risk identification, definition, assessment, analysis, mitigation, and monitoring throughout NYPA + Generate risk reports for various… more
- Intuit (New York, NY)
- …Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across Intuit's consumer and small business ... and modeling. + Deep understanding of regulatory frameworks including and stress testing requirements. + Strong business acumen and ability to collaborate with… more
- Citigroup (Getzville, NY)
- …+ Execution of all MCA (Manager Control Assessment) requirements for controls testing and monitoring + Identify infrastructure enhancements required to support ... The Fin Solutions Intmd. Analyst is a developing professional role. Deals with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- The Liquidity Management Lead Analyst is an individual contributor position within the Treasury Organization. The individual will drive the production needs and ... at Citi, which includes Position Management and Analysis, Stress Testing , Planning and Forecasting, Collateral Management, and Intraday Liquidity Management.… more
- Citigroup (Getzville, NY)
- …system testing , and may assist with training, escalations, and compliance functions. **Qualifications:** + BS/BA degree or equivalent work experience preferred + ... The Securities & Derivatives Associate Analyst is a developing professional role. This role...This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category Financial, ... of the financial services industry, including risk management and compliance requirements.The Department of Financial Services is seeking candidates for… more
- Mizuho Corporate Bank (New York, NY)
- …worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, including report and ... review and coordinate with data governance to measure data quality and data monitoring controls on a regular basis. + Assist in upstream data source analysis,… more
- PSEG Long Island (Bethpage, NY)
- …such as AWS, Azure, ensuring properidentity federation and role management. + Security & Compliance : Ensure IAM compliance with regulations such as SOX and NIST. ... to maintain a strong security posture. + Incident Response & Monitoring : Collaborate with security teams to detect, investigate, andremediate IAM-related security… more
- City of New York (New York, NY)
- …records, drawings, and specifications of water treatment systems to establish regulatory compliance . - Take leadership role in identifying and performing actions to ... including but not limited to environmental consulting and analytical testing services. Perform performance evaluations of subcontractors, as needed, to… more