• Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …Conducts risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
    New York State Civil Service (09/02/25)
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  • Quantitative Financial Analyst

    Bank of America (New York, NY)
    …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model… more
    Bank of America (08/08/25)
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  • Senior Financial Analyst - Financial…

    MTA (New York, NY)
    Senior Financial Analyst - Financial Reporting Job ID: 12938 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Date Posted: Sep 4, 2025 Description JOB TITLE: Senior Financial Analyst - Financial Reporting DEPT/DIV: MTA Controller's Office/General and Technical Accounting… more
    MTA (09/05/25)
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  • Senior Compliance Business Oversight…

    TD Bank (New York, NY)
    …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,… more
    TD Bank (09/05/25)
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  • USA Sr. Analyst , Credit Risk

    Santander US (New York, NY)
    …Economics or equivalent field. - Preferred. 1+ Years Risk Management, Credit Risk, Internal Audit or related experience. - Required. * Demonstrated credit ... USA Sr. Analyst , Credit Risk (048RI1) Country: United States of...credit quality including compliance with requirements of regulators and internal control and will recommend opportunities and proposed resolutions… more
    Santander US (08/24/25)
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  • Senior Security GRC Analyst

    IBM (New York, NY)
    …* Deep diving into potential issues and gaps, and performing continuous monitoring and internal audit of controls. Where gaps are confirmed, you'll work with ... public sector initiatives, security governance, driving complex cross-org remediation projects, and internal and external audit . You'll have the opportunity to… more
    IBM (09/16/25)
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  • Lead Analyst , Configuration Oversight…

    Molina Healthcare (Syracuse, NY)
    …cause analysis tied to COB and TPL processing logic. + Assist in developing and refining internal SOPs and audit tools related to COB claim reviews. + Act as ... **Job Description** **Job Summary** We are seeking a highly experienced Lead Analyst , Configuration Oversight to support our Payment Integrity and Claims Operations… more
    Molina Healthcare (07/24/25)
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  • Senior Finance Analyst - TD Securities

    TD Bank (New York, NY)
    …for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting** : ... programs/policies/practices are well managed, meets business needs, complies with internal and external requirements, and aligns with business priorities +… more
    TD Bank (08/19/25)
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  • IT Security Analyst III

    Albany Medical Center (Albany, NY)
    …(United States of America) Salary Range: $71,612.39 - $110,999.20 The Information Security Analyst is a member of the information security team and works closely ... This includes defining security policies, processes and standards. The Information Security Analyst works to select and deploy technical controls to meet specific… more
    Albany Medical Center (07/25/25)
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  • Senior Analyst , Privates Compliance

    Wellington (New York, NY)
    …those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments Compliance program, focusing ... with a concentration on private credit, work collaboratively with various internal stakeholders on issue identification and escalations, and assist with the… more
    Wellington (09/24/25)
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