- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to ... details for this role. **Job Description:** Position Title: Senior Finance Analyst Business Unit: TD Securities Division/Region: TD Securities USA (New York)… more
- New York State Civil Service (Oxford, NY)
- NY HELP Yes Agency Health, Department of Title Senior Health Care Fiscal Analyst (NY HELPS) (Veteran Homes Centralized Billing Office) - 90440 Occupational Category ... communication is occurring. Ensure that policies and procedures maximize the program 's financial position.* Compile and analyze revenue financial information to… more
- New York State Civil Service (Albany, NY)
- …assessments of applicants' and Licensees' governance, compliance, and internal audit controls ; BSA/AML program ; operational, regulatory and legal risks and ... controls ; risk management program ; financial condition; etc; and presenting written recommendations for supervisory actions;* Leads periodic meetings, ad hoc… more
- TD Bank (New York, NY)
- …and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned ... the design and operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules,...Testing Team staff are objective and separate from FCRM Program execution activities and responsible for an Annual Test… more
- American Express (Ames, NY)
- …and proactively flag high risk themes for intervention and control enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment ... branding, marketing and experiences. The objective of the GABM Control Management Risk ID & Assessment team is to...across numerous business units and functional areas. **The Sr. Analyst , GABM Risk ID & Assessment will:** + Assist… more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- MTA (Brooklyn, NY)
- … Program , please visit the following link https://www1.nyc.gov/site/dcas/employment/55-a- program .page COMPENSATION: + Assistant Transit Management Analyst ... Transit Management Analyst Series Job ID: 13476 Business Unit: New...payroll is competitive and is eligible for the 55-a Program . This position is open to qualified persons who… more
- Citigroup (Queens, NY)
- …operations. + Assist development and implementation of controls training program covering regulatory requirements, internal control procedures, and industry ... and controls . + Strong knowledge in the development and execution for controls . + Proven experience in control related functions in the financial industry.… more
- MTA (Brooklyn, NY)
- Transit Management Analyst Series Job ID: 13499 Business Unit: New York City Transit Location: Brooklyn, NY, United States Regular/Temporary: Provisional Department: ... 3, 2025 Description Job Information : Title: Transit Management Analyst Series First Date of Posting: 10/30/2025 Last Date...a competitive class position are eligible for the 55-a Program . Please indicate in your cover letter and in… more
- Coinbase (Albany, NY)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase ... Technology Risk & Controls team and support the implementation and maturity of...and maturity of our technology and security risk management program . Your risk team will define, quantify, manage, and… more