- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... across US Businesses and Functions, and related to the following risks and controls : + Internal fraud risk, including payment fraud, Physical theft (including… more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments ... Compliance program, focusing on information controls . As Wellington is expanding the asset classes, products...to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- New York State Civil Service (Albany, NY)
- …for Medicaid transfers including tracking and supporting documentation.* Conducting periodic internal control updates and testing.* Responding to telephone calls ... NY HELP Yes Agency Mental Health, Office of Title Senior Budgeting Analyst /Budgeting Analyst Trainee...years of experience in budget estimation, justification, and expenditure control functions. ORSenior Budgeting Analyst : Six years… more
- City of New York (New York, NY)
- …conducting internal reviews of the Department's general IT system controls (eg, access control , audit and accountability, configuration management, ... New York City Department of Health and Mental Hygiene (DOHMH) is seeking a Cybersecurity Senior Data Analyst . This position will report to the to the Cyber… more
- New York State Civil Service (Albany, NY)
- …procedures for new or changing programs, review organizational performance, and develop internal controls ; collecting data and conducting cost benefit or systems ... NY HELP Yes Agency Labor, Department of Title Senior Administrative Analyst /Administrative Analyst ...new or changing programs, review organizational performance, and develop internal controls ; collecting data and conducting cost… more
- New York State Civil Service (Oxford, NY)
- …registration functions, accounts receivables, and third party collection functions. Ensure that internal controls are in place to safeguard accounts receivable ... NY HELP Yes Agency Health, Department of Title Senior Health Care Fiscal Analyst (NY...completion of revenue cycle activities with leadership in other internal departments in the organization. Observe trends, identify problem… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk ... of Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution...management in delivery of initiatives related to risk assessment, internal /external exam support, etc. **Depth & Scope:** + Works… more
- TD Bank (New York, NY)
- …second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned ... skills and the ability to work with and influence Senior Stakeholders + Ability to multi-task and work on...and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal … more
- New York State Civil Service (Rensselaer, NY)
- NY HELP Yes Agency Children & Family Services, Office of Title Senior Budgeting Analyst /Budgeting Analyst Trainee 1/2 (NY HELPS) Occupational Category ... higher degree in a related field can substitute for one year of specialized experience.) Senior Budgeting Analyst , SG-18: A bachelor's degree and two years of… more