• Management Development Program - Internal…

    M&T Bank (Buffalo, NY)
    …on several different initiatives. Your day-to-day work will include: + Executing assigned audit tasks in a risk focused manner while maintaining independence and ... internal control standards, including timely implementation of internal and external audit points together with...analyst skills, there is an opportunity within the Audit division to work directly with Audit … more
    M&T Bank (08/04/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    **Overview** We are seeking a **Staff Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... Own the **monthly and quarterly loss forecasting cycles** , partnering with Finance, Risk , and Product to deliver insights and ensure alignment with strategic goals.… more
    Intuit (10/21/25)
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  • Risk and Compliance Analyst…

    Mizuho Corporate Bank (New York, NY)
    …and appropriate manner. + Compliance Testing: Coordinating ALCD compliance testing. + Internal /External Audits: Working closely with audit coordination staff at ... Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within...to ensure ACBD1 remains fully compliant with the bank's internal policies and procedures. + Supporting the Unit Head… more
    Mizuho Corporate Bank (08/27/25)
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  • Credit Risk Analyst I (Hybrid- See…

    M&T Bank (Buffalo, NY)
    …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Loan portfolio, including preparation of trend analysis and various risk identification reports. Develop tools, potentially statistical and/or model-based, to… more
    M&T Bank (10/14/25)
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  • Staff Analyst Series - Paratransit

    MTA (Long Island City, NY)
    …for performing vulnerability / risk assessments, conducting controls testing, performing internal reviews, working with Internal Audit and Compliance on ... Staff Analyst Series - Paratransit Job ID: 13166 Business...Until Filled Authority: OA / TA Department: Paratransit Division/Unit: Internal Control & Fraud Detection Reports To: Director … more
    MTA (09/30/25)
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  • Audit Director- Commercial

    Capital One (New York, NY)
    …providing management with insight into their area of subject-matter focus. Effectively represent internal audit at management meetings, internal forums, and ... for changing risks and needed updates. Lead continuous monitoring activities and updates to risk assessments, audit universe, and audit plan. + Review… more
    Capital One (10/02/25)
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  • Compliance Analyst

    American Express (New York, NY)
    …and audit responses. **Minimum Qualifications** + 1 years of experience in risk management, compliance, internal audit , or regulatory affairs, preferably ... help us define the future of American Express. The Analyst position is part of the Regulatory Exam Lifecycle...preferred) + Strong understanding of regulatory expectations (eg, MRAs/MRIAs), risk frameworks, and internal audit … more
    American Express (10/18/25)
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  • Compliance Analyst II, Urmc and Affiliates

    University of Rochester (Rochester, NY)
    … internal equity considerations._ **Responsibilities:** GENERAL PURPOSE The Compliance Analyst II conducts investigations, risk assessments, and regulatory ... penalties or reputational risk . **There are two pathways for the Compliance Analyst II (1: Compliance Billing, Coding, and Education Analyst ,** **or** **2:… more
    University of Rochester (10/03/25)
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  • Senior IT Governance Analyst

    KeyBank (Albany, NY)
    … Risk , Enterprise Risk , Technology Risk , Information Security Risk , External/ Internal Audit or in the technology or information security ... New York 12206 **Job Summary** The First Line of Defense IT Governance Analyst is responsible for assessing and providing guidance on implementing and managing … more
    KeyBank (09/19/25)
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  • Deputy Commissioner, Office Of Audit…

    City of New York (New York, NY)
    …CPA firms for audits over 80 HRA programs; the internal and vendor audit coordination component reviews high- risk program areas to determine the adequacy of ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE...internal controls; the audit coordination component deals with audits conducted by external… more
    City of New York (10/17/25)
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