- 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 ... findings to the Director, Insurance and Senior Risk Management Claims Analyst .* Prepare, produce, process and deliver correspondence, documentation, payments,… 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
- 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
- University at Albany (Albany, NY)
- …and volume of work required to support thousands of devices. The successful Analyst independently identifies process challenges and recommends and assists in ... the leadership and direction of the D&MC Manager, the Analyst is responsible for ensuring internal and...and service offerings + Prepare technical diagrams, configuration logs, process maps, internal and external knowledge base… more
- 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 Yes Agency State, Department of Title Business Systems Analyst 2 (NY HELPS), Vacancy ID# 186906 Occupational Category Other Professional Careers Salary Grade… more
- TD Bank (New York, NY)
- …new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, ... business or function to promote strong Compliance controls and processes are in effect to mitigate inherent...+ Identifies and communicates areas of non-compliance and/or material control weaknesses + Responsible for the oversight of business… 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
- 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...interpersonal, written, and verbal communication skills. + Highly organized, process and detail oriented. + Ability to function independently… 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
- Citigroup (New York, NY)
- …performed for business function quality control and transformation lead quality control post completion of an activity/ process . This includes the development ... and execution of Monitoring and Testing for controls , such as control design assessment, design...function quality control and transformation lead quality control post completion of an activity/ process +… more
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