- Mastercard (Harrison, NY)
- …be knowledgeable and skilled in the relevant AML/CFT/Sanctions Compliance areas. The FIU Senior Analyst will assist the BSA/AML Officer for North Americas to ... businesses and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst, Mastercard Transaction… more
- Citigroup (New York, NY)
- Job Description The Market Risk Senior Officer I is a strategic professional who closely follows the Equities Markets and oversees market risk coverage of the ... She will have excellent communication skills to influence risk discussions, often with senior Traders and other control partners. The candidate will function as… more
- M&T Bank (Buffalo, NY)
- … in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and ... levels of the organization from junior staff to the Chief Risk Officer or other senior /executive members of management in Risk or Treasury/Finance. This is a… more
- New York State Civil Service (Albany, NY)
- …changing programs, review organizational performance, conduct data analysis, and develop internal controls . Senior Administrative Analyst:A Bachelor's degree ... or changing programs, review organizational performance, conduct data analysis, and develop internal controls . Additional Comments ITS will not offer permanent… more
- Citigroup (Getzville, NY)
- …organization, ICM works within the Business to ensure best-in-class risk and controls , and client responsiveness. Key responsibilities of the group include credit ... consistencies with industry leading practices and conforms to all internal credit procedures & policies, and all related regulatory...procedures with the ability to execute change + Credit Officer (CO) or demonstrating the skills aligned with that… more
- Equitable (Syracuse, NY)
- Senior Cyber Threat Intelligence Analyst ( 250000DT ) **Primary Location** : UNITED STATES-NY-Syracuse **Other Locations** : UNITED STATES-NC-Charlotte ... Center and the office of the Chief Information Security Officer . The base salary range for this position is...threats in various forms (written production; briefings) for a senior -level audience * GCTI, or equivalent experience with: o… more
- New York State Civil Service (Albany, NY)
- …analysis, Data and/or Information Security, Data Quality, Metrics and Reporting, Internal Controls and Process Re-engineering, Financial Risk Management, Policy ... NY HELP No Agency Financial Services, Department of Title Senior Data Governance Specialist (Financial Services Specialist 2 Policy Analysis, SG-23) Occupational… more
- Deloitte (New York, NY)
- …Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you...the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post… more
- University of Rochester (Rochester, NY)
- …data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: The Senior ... services, pharmacy data analytics, and pharmacy procurement/inventory management. The Senior Director, Ambulatory Pharmacy Services in concert with the Chief… more
- Lockheed Martin (Owego, NY)
- …our peer and near peer adversaries\. As a Contractor Special Security Officer \(CSSO\) at Lockheed Martin, you'll safeguard the sensitive information and warfighting ... Travel briefings and annual refresher briefings as necessary\. \- Classified document control to include maintenance of logs tracking documents in transition\. \-… more