- Citigroup (Tampa, FL)
- …new controls based on emerging risk. **Additional Qualifications:** + Financial Crimes and/or Markets experience preferred. **Job Family Group:** Risk Management ... plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification and management of… more
- Coinbase (Albany, NY)
- …* Validate the effectiveness of control function by leading periodic control certifications for all documented controls . * Establish and maintain trusted ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...owners effectively, including non-finance individuals, on the importance of controls , an effective control environment, and the… more
- MyFlorida (Tampa, FL)
- AUDIT EVALUATION & REVIEW ANALYST - 41001236 Date: Oct 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41001236 Pay Plan: Career Service Position Number:...Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida, and… more
- FirstEnergy (Akron, OH)
- …journal entries for monthly and quarterly closing and documentation relating to financial reporting and internal control functions + Interacting with the ... with FirstEnergy Service Company, a subsidiary of FirstEnergy Corp. [SC00] The Tax Analyst will contribute to a variety of functions within the Tax Department,… more
- M&T Bank (Buffalo, NY)
- …M&T's First Line of Defense Guidance on Management of Risks & Internal Controls and professional standards. + Specific control testing responsibilities will ... (examples: audit, compliance, operational risk/risk management) + Knowledge of risk control , assessment & design + Banking/ Financial services industry experience… more
- American Express (Phoenix, AZ)
- …related discipline. + 2 years of experience in compliance, risk management, or control -related roles within privacy risk in financial services. + Experience ... detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk across products, processes,… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Temporary and Disability Assistance, Office of Title Senior Budgeting Analyst or Budgeting Analyst Trainee 1 or Trainee 2 (NY HELPS) ... Occupational Category Financial , Accounting, Auditing Salary Grade 18 Bargaining Unit M/C...of professional experience in budget estimation, justification, and expenditure control functions.Substitution: A Juris Doctor, master's or higher degree… more
- University of Pennsylvania (Philadelphia, PA)
- …and resources, and much more. Posted Job Title SEVIS Systems Coordinator & Data Analyst Job Profile Title Data Analyst C Job Description Summary The SEVIS ... Coordinator and Data Analyst at ISSS is responsible for ensuring the accuracy...This role oversees SEVIS registration, managing data through quality control , cleanup, integration, and analysis within iPenn, and ensuring… more
- Boardwalk Pipeline Partners (Owensboro, KY)
- …latest version of Chrome, Safari, Firefox, or Edge. * Weekend Scheduling Analyst Shift: Friday-Sunday 10:00am to 10:00pm Boardwalk is a limited partnership operating ... online at www.bwpipelines.com . We are currently looking for a Scheduling Analyst I/II/Sr for our Owensboro, KY office. POSITION DESCRIPTION: + Customer Service… more
- AIG (New York, NY)
- …leadership decision making, complying with regulatory requirements, and maintaining financial discipline, transparency and controls , while providing timely ... you to make an impact and build a rewarding and successful career. Finance Analyst Program Overview At AIG, we are constantly working to ensure that all employees… more
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