- US Bank (New York, NY)
- …the Bank. The overall MRM program is designed to provide governance and control around impactful institutional models per the Bank's Model Risk Management Policy and ... Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and … more
- GMHC (New York, NY)
- Technical Support Analyst I WFH Flexible * New York, NY (http://maps.google.com/maps?q=New+York+NY+USA+10018) * Information System Job Type Full-time Description ... TheTechnical Support Analyst Iprovides frontline technology support to ensure that GMHC...user interactions in the ticketing system. + Contribute to internal documentation, including knowledgebase content for technical procedures, system… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- Coinbase (Albany, NY)
- …part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with cross-functional teams to ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...ensure excellence in control ownership and contribute to the maturity of the… more
- City of New York (New York, NY)
- …York City Financial Management System (FMS), the New York State Benefits Issuance and Control System (BICS), PASSPort and other internal systems to complete work ... (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF *ADMINISTRATIVE STAFF ANALYST . The Administration for Children's Services (ACS) Division of Financial Services… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Education Department, State Title Data Analyst 2, Box PIMS-1012/01813 Occupational Category No Preference Salary Grade 23 Bargaining Unit PS&T - ... Reporting Services (IRS) is seeking candidates for a Data Analyst 2 position. Reporting to the Data Analyst...and recommend solutions to produce desired reports;* Collaborate with internal program offices, other units within IRS, and contracted… more
- TD Bank (New York, NY)
- …Securities' Westminster Research business is looking to hire a Commission Management Analyst in the CT/NY area. The successful candidate will work alongside ... environment with the opportunity for advancement within the organization. The Analyst Sales & Trading provides quality, efficient and specialized sales and… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- City of New York (New York, NY)
- …Department of Health and Mental Hygiene (DOHMH) is seeking a Cybersecurity Senior Data Analyst . This position will report to the to the Cyber Security IT Audit ... leading role in risk based assessments of the Department's operational efficiencies, control effectiveness and compliance with federal laws, such as the Health… more
- City National Bank (New York, NY)
- …oversight, tracking and reporting of compliance program risks that includes an internal control structure, new products, training, regulatory change management, ... *COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance ...Company or regulatory standards and policies. * Maintain CNB internal control standards, including timely implementation of… more