- Albany Medical Center (Albany, NY)
- …. This includes defining security policies, processes and standards. The Information Security Analyst works to select and deploy technical controls to meet ... to identify control weaknesses and assess the effectiveness of existing controls , and recommend remedial action + Provide support and analysis during and after… 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
- 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
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participate in cross-functional / enterprise / initiatives ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… 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
- Molina Healthcare (Syracuse, NY)
- …The Sr. Analyst also validates the appropriate oversight, reporting, and controls are in place for the operational functions of the organization and outsourced ... **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of applicable laws… more
- New York State Civil Service (Albany, NY)
- …(NY HELPS) Program . Non-Competitive Qualifications for appointment under the NYHELPS Program :For appointment to a Business Systems Analyst 2, you must have:* ... 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
- Citigroup (New York, NY)
- …Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, ... 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 (New York, NY)
- …Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, ... 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 (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report)....the firm to: design, execute, and monitor efficacy of controls to ensure customer securities are segregated in our… more