- Trustco Bank (Schenectady, NY)
- …reviewing, responding, and analyzing data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements ... **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:**...documentation which may include customer data and/or review for fraud/ risk activities. . Participate in projects requiring coordination with… more
- Citigroup (New York, NY)
- …see the requirements listed above. **Other Relevant Skills** Regulatory Work, Risk Control , Transformational Change. **Anticipated Posting Close Date:** Aug ... The Business Sr. Lead Analyst is a strategic professional who closely follows...principles for the decision management organization globally + Financial control - In conjunction with the team - understands… more
- Bausch + Lomb (Rochester, NY)
- …leading the advancement of eye health in the future. The **Senior Financial Analyst ** will serve as a key financial partner supporting distribution operations. This ... inventory and freight cost management, and a solid understanding of SOX compliance . **Key Responsibilities:** + Lead the preparation, management, and tracking of the… more
- MTA (New York, NY)
- Deputy Director, OCIP Management Risk Control Job ID: 10770 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... 7, 2025 Description JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $128,255 - $148,850...of 2 people including the Sr Claims Administrator, 1 Analyst and approximately 7 consultants. + Responsible for the… more
- City of New York (New York, NY)
- …respond to potential security risks through real-time adaptive authentication policies, risk -based access controls , automated remediation actions, and fraud ... (1) Computer Specialist (SW) Level II, to function as Sr. Security Access Management Analyst , who will: - Manage two domains Windows and DHS along with users,… more
- Citigroup (Getzville, NY)
- …performance indicator) and SLAs (service level agreement) for the group + Ensure compliance while applying critical thinking to all controls and procedures in ... The Sec & Derivatives Lead Analyst is a senior level position responsible for...Advise and coach new/lower level personnel + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Warner Music Group (New York, NY)
- …quarterly Management Representation Letter with domestic and international affiliates + Act as control operator for key SOX controls corresponding with the above ... retains the creative spirit of a nimble independent. **Job Title: Sr. Finance Analyst - External Reporting** **A little bit about our team:** The Corporate Finance… more
- Citigroup (New York, NY)
- …for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in ... The Engineering Lead Analyst is a senior level position responsible for...through advice, counsel or facilitating services + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Bank of America (New York, NY)
- …equivalent business experience required + General knowledge of operational processing and risk control skills including the ability to build well-controlled ... Markets Support Analyst New York, New York **To proceed with...+ Collaborate across Global Markets teams (ops, trading, sales, risk , credit, COOs, legal, compliance , technology) to… more
- Marex (New York, NY)
- …a plus + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. + Bachelor's degree preferred. ... visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new… more