- City of New York (New York, NY)
- …Single Audit UNIT: Accounting Services JOB TITLE: One (1) Analyst / Senior Analyst / Supervising Analyst CONTROL CODE: AIA-25-01 SUMMARY: The Mayor's ... approximately 90 City agencies and entities. The Accounting Services, Internal Audit, and Single Audit Task Force comprises the...City and City-related entities as requested. JOB DESCRIPTION: The Analyst / Senior Analyst / Supervising … 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
- New York State Civil Service (Rensselaer, NY)
- …Yes Agency Children & Family Services, Office of Title Senior Budgeting Analyst /Budgeting Analyst Trainee 1/2 (NY HELPS) Occupational Category Administrative or ... being supported by BBM management. Under the direction of the Supervising Budgeting Analyst and/or Associate Budgeting Analyst , the incumbent will be responsible… more
- NYSTRS (Albany, NY)
- …qualifying experience:** + Conducting or overseeing operational audits or audits of internal controls to develop audit reports and make recommendations to ... Business Systems Analyst 1/Trainee (NY HELPS) **Department:** Information Technology **Location:**...to forms. + Business related operational responsibilities, including serving internal and external customers, using a business system in… more
- New York State Civil Service (Albany, NY)
- …qualifying experience: * Conducting or overseeing operational audits or audits of internal controls to develop audit reports and make recommendations to ... NY HELP Yes Agency Taxation & Finance, State Title Business Systems Analyst 1 (NY HELPS) Occupational Category Other Professional Careers Salary Grade 18 Bargaining… more
- Scotiabank (New York, NY)
- …to drive ambition for every future! **Overview** As a valuable team member in the Internal Control group, employee will contribute to the success of the SBUS ... process for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will...control owners to confirm accuracy and performance of controls . + Update and document key controls … more
- New York State Civil Service (Albany, NY)
- …development, documentation and implementation of procedures. * Assist with the implementation of internal controls and participate in the review and testing of ... York Title Property-Casualty Insurance Claims Administrator (Risk Managment Claims Analyst ) Occupational Category Other Professional Careers Salary Grade NS… more
- Citigroup (Getzville, NY)
- The Finance Accounting Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... of the individual. **Responsibilities:** + Supports the management and control data flows to and within Finance applications to...on Citi reporting tools. + Review and examine key controls for accounting process within the process handled. +… more
- MTA (Brooklyn, NY)
- …TA Department: Subways Division Unit: MOW, Signals Reports To: Signal Operations & Internal Controls Manager Work Location: 130 Livingston Street, Brooklyn Hours ... Associate Transit Management Analyst Job ID: 10171 Business Unit: New York...16, 2025 Description Job Information: Title: Assistant Transit Management Analyst I-II/ Associate Transit Management Analyst First… more
- TD Bank (New York, NY)
- …in one or more areas of technology and cyber risk management principles, internal control concepts, information security controls , and industry frameworks. ... required) in meeting the applicable TD technology and security controls to address audit and regulatory compliance requirements. +...Support TDS TS teams in the enterprise risk and control processes (eg technology and cyber risk assessments, … more
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