• Senior Analyst , CF Operations

    Ally (Albany, NY)
    …process includes scheduled internal reviews of key procedures to ensure overall audit and SOX compliance. **The Skills You Bring** * 3+ years of operational ... your opportunities be, too? **The Opportunity** The Operations Senior Analyst - Loan Closer will work out of our...the appropriate user training manuals for internal and external systems utilized. This… more
    Ally (03/07/25)
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  • Cybersecurity Risk Analyst

    M&T Bank (Buffalo, NY)
    …Partners with peers, manager, Cybersecurity team and leadership, First Line Risk team, Internal Audit team, and external auditors + Determines and develops ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
    M&T Bank (04/23/25)
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  • Operational Risk Senior Analyst (Hybrid)

    Citigroup (Getzville, NY)
    …to present a compelling case to influence others where appropriate + Experience in Internal Audit or Financial Control would be desirable + Experience in product ... + The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth...Responsible for supporting critical ORM Transformation Initiatives and provides program management support. + Provides risk strategic analytics and… more
    Citigroup (04/10/25)
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  • AVP, Business Risk and Control Sr. Analyst

    Citigroup (Getzville, NY)
    …controls. + Interact with Markets 1LOD teams, Operational Risk Management, Compliance, Internal Audit and other functions to provide deliverables and business ... of contacts within the business, Markets Controls, Operational Risk Management, Compliance, Internal Audit and other + functions. + Build effective… more
    Citigroup (02/05/25)
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  • Senior Compliance Analyst

    City of New York (New York, NY)
    …- Labor Monitoring Unit (LMU) - Integrity Review Unit (IRU) - Engineering Audit Division (EAD) - System Administration & Engagement Services (SAES) - Economic ... Opportunity & Inclusionary Program (EOIP) The Economic Opportunity and Inclusion ...and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible for ensuring developer… more
    City of New York (05/04/25)
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  • Retail Risk and Ops Risk Analyst III

    M&T Bank (Buffalo, NY)
    …to address issues identified internally and by Enterprise Risk Management, Compliance, Internal Audit or external regulators. + Research and assess regulatory ... execution and reporting of the business unit's risk-based testing program . Perform control testing in accordance with M&T's First...the business unit. + Build a working relationship with Internal Audit , Corporate Operational Risk and Corporate… more
    M&T Bank (05/01/25)
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  • Trade Compliance Analyst

    The Gleason Works (Rochester, NY)
    …including a 6% Company 401(k) match + Flexible scheduling + Tuition Assistance Program + Employee Assistance Program + Formal and informal Development ... opportunities. Summary: The International Trade Compliance Analyst ensures the organization adheres to all US and...on trade compliance policies, procedures, and changes in regulations. Internal Audits: Participate in or conduct internal more
    The Gleason Works (05/04/25)
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  • Sr Business Information Mgmt Analyst

    TD Bank (New York, NY)
    …architecture/ architecture blueprint and design documentation + Knowledge of program /project delivery methodologies (Risk/ Audit experience is helpful but ... Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of… more
    TD Bank (05/01/25)
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  • Senior Business Analyst - Meritain Health

    CVS Health (Albany, NY)
    …business units to include client management, claims, eligibility, network operations, customer service, audit , and Aetna. The Senior Business Analyst is a strong ... This position is eligible for a CVS Health bonus, commission or short-term incentive program in addition to the base pay range listed above. Our people fuel our… more
    CVS Health (05/03/25)
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  • AVP, Finance Solutions Senior Analyst

    Citigroup (Getzville, NY)
    …oversees strategic organizational plans to enable transformation and deliver on regulatory, internal audit , and management commitments. TMO is responsible for ... cross functional stakeholders. The TMO is an exciting and dynamic team of program managers that provide governance and project management expertise to all of… more
    Citigroup (04/30/25)
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