• Senior Analyst , Operational Regulatory…

    Molina Healthcare (Syracuse, NY)
    …verifies evidence of vendor performance to contract. * Performs random audits with Internal Controls Department and Business Owners to validate and oversee ... Analyst also validates the appropriate oversight, reporting, and controls are in place for the operational functions of...established internal controls on a recurring schedule. *… more
    Molina Healthcare (08/22/25)
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  • Regulatory Reporting Senior Analyst

    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
    Citigroup (07/19/25)
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  • Business System Analyst 2 , SG-23 Item

    New York State Civil Service (Albany, NY)
    …ARE NOT limited to:* Conducting or overseeing operational audits or audits of internal controls to develop audit reports and make recommendations to management ... NY HELP No Agency State Comptroller, Office of the Title Business System Analyst 2 , SG-23 Item# 01992 Occupational Category Other Professional Careers Salary Grade… more
    New York State Civil Service (09/18/25)
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  • Staff Analyst /Transportation Planner…

    MTA (New York, NY)
    Staff Analyst /Transportation Planner Series - Operations Planning Job ID: 12620 Business Unit: MABSTOA Location: New York, NY, United States Regular/Temporary: ... Transit Authority Date Posted: Aug 6, 2025 Description Title Staff Analyst /Transportation Planner Series -Operations Planning First Date of Posting: 08.05.2025 Last… more
    MTA (08/08/25)
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  • Virtual Currency Application Analyst

    New York State Civil Service (New York, NY)
    …regulations, and best practices.* Cybersecurity laws, regulations, and issues.* Internal controls / governance.* Blockchain analytics software.Appointment ... Justice, Economics, Econometrics, Finance, Information Systems, Information System Engineering, Internal Controls , Health, Health Administration, Law, Mathematics,… more
    New York State Civil Service (09/06/25)
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  • Finance Regulatory Engagement Lead Analyst

    Citigroup (Getzville, NY)
    …organization, with ability to influence and challenge key decision makers, peer groups, internal service providers and functions outside direct control . + Agile ... best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy of… more
    Citigroup (08/14/25)
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  • Regulatory Risk Assessment Sr Lead Analyst

    Citigroup (New York, NY)
    …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... impact on the communities we serve. The **Regulatory** **Risk Assessment Sr Lead Analyst ** is responsible for leading activities that contribute to the definition of… more
    Citigroup (09/26/25)
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  • Services Data Governance Foundation Lead…

    Citigroup (New York, NY)
    …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of… more
    Citigroup (07/29/25)
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  • Senior Analyst , IT SOX Audit

    CVS Health (Albany, NY)
    Analyst (IT SOX), Corp IT Audit will be a key member of the Technology Controls Assurance (TCA) Internal Audit team and will participate in the execution of ... management, disaster recovery, data privacy, and IT risk assessment, automated control environments, cybersecurity best practices, cloud security controls etc.… more
    CVS Health (09/05/25)
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  • Senior Budgeting Analyst /Trainee

    New York State Civil Service (Albany, NY)
    …the agency bank accounts are balanced and operating in compliance with all appropriate internal controls ;* Prepare the federal fiscal reports and the drawdown of ... NY HELP Yes Agency Victim Services, Office of Title Senior Budgeting Analyst /Trainee Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit… more
    New York State Civil Service (09/19/25)
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