- Mitsubishi Chemical Group (Albany, NY)
- …Officer communications to Executive Leadership, the Board(s) of Directors, the Global Internal Control and Compliance Promotion Departments, and other key ... ** Senior Compliance & Data Analyst (2112)**...primarily responsible for overseeing the compliance hotline program, monitoring internal investigations, generating compliance hotline reports, and reporting to… more
- American Express (New York, NY)
- …focused on ensuring compliance across its processes, products and programs, this exciting Senior Analyst role on the Product Business Operations team will play ... refresh PRSAs to ensure they are inclusive on sufficient controls to run the business. + Support Control...executed accurately. + Support audit/exam coordination in partnership with Control Management for internal audits, reviews and… more
- American Express (NY)
- …SEC reporting, and monthly reconciliations + Ensure a strong internal control environment including SOX and other controls & compliance + Provide ... will you make an impact in this role?** The Senior Financial Analyst of Asset-backed Securitization ("ABS")...Controllership team is responsible for the accounting, cash management, controls , and SEC & Trust Investor reporting requirements to… more
- Citigroup (Getzville, NY)
- …primary objective is to strengthen the books and records discipline and control framework within Markets Operations. The function has been recently created within ... related matters. Other objectives will be to 1) develop robust quality control around balance sheet substantiation for accounts owned by Markets Operations and… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... Provides analysis and reporting of interest rate risk to senior management to support strategic and tactical management decisions...key drivers for changes in risk profile to meet internal and external regulatory guidance. + Partner with business… more
- New York State Civil Service (Albany, NY)
- …the development of policies.Develop, document and implement procedures.Assess, develop and implement internal controls , and oversee the review and testing of ... Dormitory Authority of the State of New York Title Senior Opportunity Programs Analyst Occupational Category Other...of New York Title Senior Opportunity Programs Analyst Occupational Category Other Professional Careers Salary Grade NS… more
- GovCIO (Albany, NY)
- **Overview** GovCIO is currently hiring for a Senior Computer Systems Analyst with an active Secret clearance. This position will be located in Sterling, ... $126,000.00 /Yr. Submit a referral to this job (https://careers-govcio.icims.com/jobs/4896/ senior -computer-systems- analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834385473) **Location** _US-Remote_ **ID** _2024-4896_ **Category**… more
- Oura (New York, NY)
- …occasionally gather informally at local co-working locations. We are looking for a Senior Governance, Risk and Compliance (GRC) Analyst to join our Security ... and governance initiatives. Working alongside the Governance Risk and Compliance Team, the Senior GRC Analyst will help mature our security and compliance… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews customer risk factors/indicators,… more
- IAC (New York, NY)
- …and ad hoc reports to senior management * Ensure compliance with internal controls and audit requirements. Qualifications * Bachelor's degree in Finance, ... Job Summary The Senior Treasury Analyst will be responsible...cash management relationships. * Responsible for SOX compliance with internal controls . * Assist with the oversight… more