- TD Bank (New York, NY)
- …across US Businesses and Functions, and related to the following risks and controls : + Internal fraud risk, including payment fraud, Physical theft (including ... Physical security controls ), Lending fraud (including business and credit controls ), Financial record manipulation ( including finance and pricing … more
- New York State Civil Service (Albany, NY)
- …Econometrics, Finance , Information Systems, Information System Engineering, Internal Controls , Health, Health Administration, Law, Mathematics, Public ... regulations, and best practices;* Cybersecurity laws, regulations, and issues;* Governance / internal controls ;* Financial analysis;* Accounting; and* The use of… more
- Citigroup (Getzville, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... The Data Governance Senior Lead Analyst (Data Governance Foundation Senior Lead Analyst...firms + Practical experience with drafting, developing, and implementing controls and control framework + Experience with… more
- New York State Civil Service (Albany, NY)
- …Office of Human Resources Management, Affirmative Action, Code of Conduct, Ethics, and Internal Control policies and procedures.* Adhere to Department's time and ... NY HELP No Agency Taxation & Finance , State Title Data Analyst 1 Occupational Category Other Professional Careers Salary Grade 18 Bargaining Unit M/C -… more
- Citigroup (Getzville, NY)
- …metrics and controls , regularly reviewing and updating them. Work with Finance to ensure complete balance sheet substantiation and effective control design. ... standardize and centralize proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance… more
- New York State Civil Service (New York, NY)
- …Econometrics, Finance , Information Systems, Information System Engineering, Internal Controls , Health, Health Administration, Law, Mathematics, Public ... regulations, and best practices.* Cybersecurity laws, regulations, and issues.* Internal controls / governance.* Blockchain analytics software.Appointment… more
- City of New York (New York, NY)
- … Internal Audit, and Single Audit UNIT: Accounting Services JOB TITLE: One (1) Analyst / Senior Analyst CONTROL CODE: AIA-24-01 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 will perform cost… more
- Citigroup (Getzville, NY)
- …Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory Reporting. ... complete, and timely trade reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk/ Control , Operations &… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other second line of defense and regulatory standards,… more
- Coinbase (Albany, NY)
- …compliance or equivalent experience * Strong knowledge and hands-on experience in Internal Controls over Financial Reporting, SOX 404 frameworks, and testing ... team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT...owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment,… more