- KeyBank (Buffalo, NY)
- …tools and techniques to analyze, quantify, and assess risks and to evaluate controls to identify potential weaknesses and/or control gaps. Leverage existing and ... of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the critical role of execution… more
- PSEG Long Island (Melville, NY)
- …sources to validate accuracy and determine inconsistencies + Perform various quality control efforts to ensure revenue accuracy and facilitate daily and monthly ... + Maintain and apply working knowledge of PSEGLI Standards for Business Controls to help ensure departmental compliance + Promote diversity and foster teamwork… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring and/or… more
- PSEG Long Island (Melville, NY)
- …sources to validate accuracy and determine inconsistencies * Perform various quality control efforts to ensure revenue accuracy and facilitate daily and monthly ... * Maintain and apply working knowledge of PSEG-LI Standards for Business Controls to help ensure departmental compliance * Promote diversity and foster teamwork,… more
- Citigroup (Getzville, NY)
- Serves as a Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, and ... define roles and responsibilities as well as processes and control expectations to help prevent violations of banking law,...and rule changes and implementing policies, procedures or other controls necessary to comply with the rules. Support the… more
- MTA (New York, NY)
- Cybersecurity Analyst Critical Assets & Incident Response CERT Levels 3-5 Job ID: 12375 Business Unit: MTA Headquarters Location: New York, NY, United States ... Date Posted: Jul 18, 2025 Description Job Information Job Title: Cybersecurity Analyst Critical Assets & Incident Response CERT Levels 3-5 Salary Range: Level… more
- Citigroup (Getzville, NY)
- Citi is seeking a Finance Accounting Analyst to join Citi's Private Bank group in Getzville, NY. This is a hybrid role with associate reporting into the Getzville, ... NY office 3 days per week. The Finance Accounting Analyst is an intermediate, developing professional role. In this...sheet into corporate systems. + Review and examine key controls for accounting process within the process handled. +… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Data Quality Analyst (Financial Services Specialist 2 Policy Analysis, SG-23) Occupational Category Financial, ... innovation; and preserving the stability of the global financial system.The Data Quality Analyst is an integral part of the Data Governance and Management Unit… more
- Citigroup (New York, NY)
- …in the past. **Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data Quality standards, ... controls , and metrics aligned to the Citi Data Governance...management requirements, procedures and capabilities including continuous improvement, monitoring, control , and governance of Data Quality + Drive Data… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks a Business Analytics Senior Analyst for its New York, NY location. Duties: Gather requirements to build data quality controls ... Leverage SQL and Python to build Proof of Concepts (PoCs) of data controls on attributes used for calculating key Risk Measures. A telecommuting/hybrid work schedule… more