- New York State Civil Service (Albany, NY)
- …changing programs, review organizational performance, conduct data analysis, and develop internal controls .Substitution: A Juris Doctor, master's or higher ... changing programs, review organizational performance, conduct data analysis, and develop internal controls .Substitution: A Juris Doctor, master's or higher… more
- New York State Civil Service (Albany, NY)
- …laws, regulations, and best practices.* Cybersecurity laws, regulations, and issues.* Internal controls / governance.* Financial analysis.* Accounting.* The use ... Justice, Economics, Econometrics, Finance, Information Systems, Information System Engineering, Internal Controls , Health, Health Administration, Law, Mathematics,… more
- City National Bank (New York, NY)
- …including investment guidelines, regulatory liquidity and derivative rules. * Interacting with internal control teams (2LoD and 3LoD) and regulators (OCC, SEC). ... *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk...with CNR's risk management policies. * Build and manage internal relationships with key relevant stakeholders, particularly within Portfolio… 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 ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
- New York State Civil Service (Albany, NY)
- …changing programs, review organizational performance, conduct data analysis, and develop internal controls .Substitution: a Juris Doctor, master's or higher ... Security and Emergency Services, Division of Title Senior Administrative Analyst /Trainee 1/Trainee 2 (NY HELPS) Occupational Category Other Professional Careers… more
- Citigroup (Getzville, NY)
- …governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Contributes to ... technology operational risk, risk for example. + Evaluates the control environment by ensuring appropriate controls are...case to influence others where appropriate + Experience in Internal Audit or Financial Control would be… more
- KeyBank (NY)
- … Controls ** + Support ongoing evaluation of KeyBank's CRA risk and control self-assessment (RCSA) through maintenance of existing controls , compilation of ... our ongoing support and steadfast commitment to these communities. The Senior CRA Analyst supports business operations for the CRA Strategy team as detailed in… more
- Quantexa (New York, NY)
- …who share that vision. People like you. The opportunity As a Senior GRC Analyst at Quantexa, you will bring excellent demonstrable experience in both US Government ... GRC function remains resilient, forward-looking, and aligned with Quantexa's internal objectives, client commitments, and complex regulatory requirements. Your… more
- Citigroup (New York, NY)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... an activity/process + Help develop and execute Monitoring and Testing for controls , including control design assessment and design of operational effectiveness… more
- Citigroup (New York, NY)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... of an activity/process. + Develop and execute Monitoring and Testing for controls , including control design assessment and design of operational effectiveness… more