- New York State Civil Service (Albany, NY)
- …regulations, and best practices;* Cybersecurity laws, regulations, and issues;* Governance / internal controls ;* Financial analysis;* Accounting; and* The use of ... Justice, Economics, Econometrics, Finance, Information Systems, Information System Engineering, Internal Controls , Health, Health Administration, Law, Mathematics,… more
- Binghamton University (Binghamton, NY)
- …requirements, control objectives, and security best practices; interacts with internal and external technical staff and consults with project teams at various ... On: Tue Sep 10 2024 Job Description: Budget Title: Lead Programmer/ Analyst (SL-3) Salary: Commensurate with qualifications and experience The Information Security… more
- Excellus BlueCross BlueShield (Dewitt, NY)
- …including preparation of worksheets, maintenance of appropriate backup and documentation for internal control and auditing purposes. + Supports and maintains ... to ensure regulatory compliance is being met. + Demonstrates adherence to internal controls surrounding regulatory compliance and have ability to explain… more
- American Express (New York, NY)
- …and experience in application of control theory to effectively assess internal controls during investigations and make recommendations for improvement; + ... and experience in application of control theory to effectively assess internal controls during investigations and make recommendations for improvement; +… more
- Albany Medical Center (Albany, NY)
- …This includes defining security policies, processes and standards. The Information Security Analyst works to select and deploy technical controls to meet ... to identify control weaknesses and assess the effectiveness of existing controls , and recommend remedial action + Provide support and analysis during and after… more
- TD Bank (New York, NY)
- …objective and independent opinions on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and ... the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all… more
- Citigroup (New York, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... and ensure these are addressed in the defined target state solution with robust controls + Perform control current state and gap assessments and identify… more
- Citigroup (Getzville, NY)
- …+ Partner with Risk & Controls team to maintain and enhance an effective internal control 's structure. + Has the ability to operate with a limited level of ... COO, & CFO) as to the strength of the internal control framework (known as the 17a-5...Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory… more
- TD Bank (New York, NY)
- …Services of TD Securities. Our mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus on people, processes, and ... controls . To achieve this, we need great people that...This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and… more
- MTA (Brooklyn, NY)
- …to service contracts, procurement, market surveys, budget reconciliation, personnel actions, internal control audits) on an as-needed basis. + Maintaining ... Staff Analyst Trainee 1 Job ID: 12283 Business Unit:...Authority Date Posted: Jul 11, 2025 Description Title: Staff Analyst Trainee - Occupational Health Service (OHS) Opening Date:… more
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