- New York State Civil Service (Albany, NY)
- …rich cultural heritage. Under the direction of the agency Internal Control Officer, the Senior Administrative Analyst is responsible for conducting risk ... assessments and internal control reviews to identify areas of potential risk, fraud, inefficiency, or non- compliance . The selected candidate will develop… more
- Banc of California (Santa Ana, CA)
- …preparation of ITGC SOX self-assessments documentation which evidences the quality and compliance of internal controls over the network, databases, applications ... based on control frequencies. + Works with VP of IT Compliance to consistently apply superior decision making techniques pertaining to inquiries, approvals and… more
- Mizuho Corporate Bank (New York, NY)
- …timely and appropriate manner. + Compliance Testing: Coordinating ALCD compliance testing. + Internal /External Audits: Working closely with audit ... function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning...to ensure ACBD1 remains fully compliant with the bank's internal policies and procedures. + Supporting the Unit Head… more
- Constellation (Oswego, NY)
- …much more. **PLEASE NOTE: This position can be filled at either the Financial Analyst or Senior Financial Analyst level. Please see below for position details, ... requirements, and compensation.** **Financial Analyst - Expected salary range** of $74,700 to $83,000,...be able to fulfill ad hoc requests from various internal and external sources to support decision-making and provide… more
- KeyBank (Cleveland, OH)
- …of loss resulting from internal human error or malfeasance, failed internal processes or systems, or external events. ** Compliance Risk** Responsible for ... **Location:** 127 Public Square - Cleveland, Ohio 44114 **2026 Risk Management Rotational Analyst Program** Program Start: July 13, 2026 What does our Enterprise … more
- Amneal Pharmaceuticals (Bridgewater, NJ)
- …will require gathering information, running reports and/or identifying, creating reports to support internal compliance needs. The Analyst will organize and ... to the Sr. Director, HR Operations, the HR Operations Analyst will be responsible HR compliance and...in writing) with stakeholders as needed (Management, HR, IT, Internal Audit, External Auditors) on control design… more
- Wellington (Boston, MA)
- …of our clients. **About the Role** We are currently seeking a compliance professional primarily to manage the firm's financial crime-related screening program ... ("Screening Program") and providing compliance support to our global sanctions program. The Screening...+ Continuously assess and enhance the operational effectiveness and control environment for screening and sanctions management. + Create… more
- PSEG Long Island (Bethpage, NY)
- …remediation: Track, report, and ensure remediation of negative findings found by compliance operation team self-assessment, IT assurance quality control , or ... report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance ...and remediation and ensure IT support for PSEG LI internal & external audits. + Manage activities and documentation… more
- Washington Metropolitan Area Transit Authority (VA)
- …**Job Description** **Marketing Statement** Join WMATA?s Department of Quality Assurance, Internal Compliance & Oversight (Quality) as a Business Performance ... communicates performance measure data results internally. Working on behalf of internal programs, the Business Performance Analyst conducts root-cause analysis… more
- Tucson Electric Power (Tucson, AZ)
- …systems and programs. . Participates in the development or revision of internal control procedures. . Approaches problem-solving creatively and leads others ... **HCM Systems Analyst I, II, Sr, or Lead** Company **Tucson...communication with HR teams, Information Technology (IT), Finance, Corporate Compliance , Payroll, other business areas, and vendors; ensures all… more
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