- New York State Civil Service (Latham, NY)
- …HELP No Agency Military and Naval Affairs, Division of Title Grants Analyst 1 Occupational Category Financial, Accounting, Auditing Salary Grade 18 Bargaining Unit ... State NY Zip Code 12110 Duties Description Following supervisory direction, the Grants Analyst 1 is responsible for the administration of the federal grant programs… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... financing (CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as high-risk… more
- M&T Bank (New York, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... as assigned. **Scope of Responsibilities:** The position serves as an experienced analyst in the use of statistical programming languages to analyze Bank datasets… more
- City of New York (New York, NY)
- …a highly responsible individual to serve as an Executive Assistant/Technical Business Analyst to the Deputy Commissioner for OFO. The Assistant will work closely ... (1) Clerical Associate 4, to function as an Executive Assistant/Technical Business Analyst , who will: * Performs various administrative and executive support task. *… more
- CVS Health (Albany, NY)
- …organization and join efforts in driving change. As a Senior Indirect Tax Analyst , you will report to the Senior Manager, Indirect Tax. Your primary responsibilities ... include working with internal and external partners to ensure all indirect tax compliance, audit , and accounting obligations are completed. Success in this role… more
- ACLD (Bethpage, NY)
- …coding standards. + Collaborate with programs to problem solve in response to internal and external survey/ audit findings. + Implement identified staff training ... Regulatory Affairs Analyst When a group of families came together...needs and/or policy/procedure changes in response to survey/ audit findings as needed. + Assist in the training… more
- New York Power Authority (White Plains, NY)
- …leadership to ensure effective alignment of the enterprise and operational processes with Internal Audit , Compliance, and the Office of Strategy Management + ... Model Risk Analyst Location: White Plains, US **Summary** Perform quantitative...systems + General knowledge of Strategic Planning, Compliance, and Internal Audit practices + Firm understanding of… more
- M&T Bank (Buffalo, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Bridgeport, CT** **OVERVIEW:** As an AI Policy and Management Analyst , you will empower the organization to leverage AI...ethical and responsible use of AI. + Collaborate with internal stakeholders such as engineers, data scientists, and product… more
- Coinbase (Albany, NY)
- …regulators, auditors, and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of defense technology compliance ... the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with cross-functional teams to ensure excellence in… more
- SMBC (White Plains, NY)
- …executed by the bank's domestic and global branch offices. The Derivatives Analyst is responsible for review of the administrators and representatives daily ... processing of confirmations and settlements for securities trades. The Analyst may act as a subject matter expert and...issues and addresses them + Generates quarterly position and audit reports for management review + Resolves routine matters… more
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