- City of New York (New York, NY)
- …Administration, and Finance (LEAF) JOB TITLE: One (1) Analyst / Senior Analyst / Supervising Analyst CONTROL CODE: AA-24-06 Repost SUMMARY: The ... the progress of budget modifications and other technical exercises, ensuring compliance with approved funding allocations and cost-effective financial planning.… more
- City of New York (New York, NY)
- …Citywide Government Operations UNIT: DCAS JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: AA-25-08 SUMMARY: The Mayor's ... the progress of budget modifications and other technical exercises, ensuring compliance with approved funding allocations and cost-effective financial planning.… more
- Citigroup (Getzville, NY)
- …CAD, SEC), providing data-driven insights and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory ... data issues and implement corrective actions. + Collaborating with Operations, Technology, Compliance , Legal, Risk & Control , and business unit managers to… more
- Lincoln Financial (Albany, NY)
- …and compliance processes, including planning, identifying risks and control objectives, evaluating and testing controls , facilitating client meetings, ... services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst role offers an… more
- Quantexa (New York, NY)
- … risks, suggest improvements, and lead by example in implementing practical, business-aligned controls that go beyond tick-box compliance . You will also be ... People like you. The opportunity As a Senior GRC Analyst at Quantexa, you will bring excellent demonstrable experience...and report on evolving global regulations, refining frameworks and controls to maintain ongoing compliance across federal… more
- Carrington (Albany, NY)
- …and completeness and reconcile evidence and other assessment documentation to ensure compliance with audit controls and regulatory requirements. + Create and ... you'll do:** Responsible for the timely and accurate response to audit and compliance requests for the enterprise while also ensuring that the IT department itself… more
- Citigroup (Getzville, NY)
- …within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate the inherent risk of non- compliance with the SEC's ... by CGMI's executives CEO, COO, & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report). Internally, this role… more
- Citigroup (Queens, NY)
- …inquiry submissions. + Supports the execution and documentation of effective internal controls to ensure compliance with evolving regulations. + Performs ... The Financial Regulatory Rules Interpretation role is a position...Organization in the Regulatory Capital Policy Group Process & Controls Team (RCPG P&C). The individual will be a… more
- Scotiabank (New York, NY)
- …practices, techniques, processes, and methodologies to the audit of the internal controls . Ensures all activities conducted are in compliance with governing ... Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586...over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals… more
- Citigroup (Getzville, NY)
- The Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more