- Eclaro (NY)
- …banking, leasing etc) (tier 1 investment bank preferred) Minimum 8-10 years of internal audit, front office business control or compliance experience in ... risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues for business… more
- Eclaro (NY)
- …and efficiently in a fast-paced environment. Required Qualifications: Minimum 5-7 years of internal audit or front office business control or compliance or risk ... establishing business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product,… more
- Scotiabank (New York, NY)
- Internal Control Analyst **Requisition ID:** 212982 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a guideline only. ... winning team, committed to results, in an inclusive and high-performing culture. ** Internal Control Analyst , First Line Supervision & Support (FLSS) - New… more
- SUNY Oneonta (Oneonta, NY)
- …and Administration at the State University of New York (SUNY) at Oneonta as the Internal Control Analyst . Expectations include, but are not limited to, ... also coordinate external audits and investigate and process small legal claims. The Internal Control Analyst will report to the Associate Vice President of… more
- American Express (New York, NY)
- …through managing a clear methodology of inherent and residual risk. The Corporate Functions Control Management team is looking for an Analyst of Risk ID, ... multiple partners across numerous business units, functional areas, and geographies. The Analyst , Corporate Functions Control Management Risk ID, Assessment and… more
- American Express (New York, NY)
- …a clear methodology of inherent and residual risk GCS is looking for a Senior Analyst of Control Management - New Product Governance & Go to Market focused ... you make an impact in this role?** The Senior Analyst , Control Management - New Product Governance...further assessments and testing programs to ensure regulatory and internal standards are met + Supporting independent control… more
- American Express (New York, NY)
- …addition to further assessments and testing programs to ensure regulatory and internal standards are met + Supporting independent control monitoring, including ... manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to...inherent and residual risk. GMNS is looking for an Analyst of Risk ID & Assessment focused on ensuring… more
- American Express (New York, NY)
- …expert guidance for topical Operational Risk intelligence. GCS is looking for a Sr. Analyst of Control Management to focus on ensuring control management ... partners across numerous business units, functional areas, and geographies. **The Sr. Analyst , GCS Business Conduct Control Management will:** + Be responsible… more
- American Express (New York, NY)
- …looking for a Sr. Analyst of NPG and M&A focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve ... numerous business units, functional areas, and geographies. The Sr. Analyst , NPG and M&A will: + Support BU with...further assessments and testing programs to ensure regulatory and internal standards are met + Supporting independent control… more
- City of New York (New York, NY)
- …Program and Job Description: The New York City (NYC) Bureau of Tuberculosis Control (BTBC) is committed to preventing the spread of tuberculosis (TB) and eliminating ... TB and their families, these activities support effective TB prevention and control . The Office of Surveillance and Epidemiology conducts surveillance of suspected… more
- American Express (New York, NY)
- …expert guidance for topical Operational Risk intelligence. GCS is looking for a Sr. Analyst of Control Management to focus on ensuring control management ... partners across numerous business units, functional areas, and geographies. **The Sr. Analyst - Control Management will:** + Assist in documenting subject… more
- MTA (New York, NY)
- Specialist Cost Control Analyst Job ID: 10005 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: Regular Department: ... MofW Date Posted: Jan 7, 2025 Description POSTING NO. 10005 JOB TITLE: Specialist Cost Control Analyst DEPT/DIV: Maintenance of Way ( MofW ) WORK LOCATION: Grand… more
- American Express (New York, NY)
- …and Fraud Risk colleagues. The objective of the Credit & Fraud Risk Control Management Issues, Events & Remediation team is to ensure timely identification, ... learning. Credit & Fraud Risk is looking for an ** Analyst of Issues, Events & Remediation** focused on ensuring... of Issues, Events & Remediation** focused on ensuring control management is embedded in the day-to-day operations of… more
- American Express (New York, NY)
- …expert guidance for topical Operational Risk intelligence. GCS is looking for a Sr. Analyst of Specialized OR focused on ensuring control management is embedded ... payments solutions for small, medium, and large businesses. The Control Management (CM) team strives to ensure that GCS...and existing content reviewers on new/updates to regulatory and internal policy change + Lead and own BST -… more
- Cardinal Health (Albany, NY)
- …of IT systems design and architecture, process flows, process documentation and internal control identification. + Demonstrates strong interpersonal skills to ... and address risk. Evaluates and recommends improvements to business practices, processes and control procedures. Closely aligns with Internal Audit - Finance to… more
- City of New York (New York, NY)
- …Hiring Rate: $72,190 (Flat) The NYC Health Department's Bureau of Tuberculosis Control (BTBC) aims to prevent the spread of tuberculosis (TB) and eliminate ... interrupting further TB transmission and communicate investigation findings to internal and/or external stakeholders - Review additional high-priority populations,… more
- Global Foundries (Malta, NY)
- …SOC 1 Reviews: test of design and operating effectiveness. + Maximize use of Internal Control systems, including AuditBoard , to enhance the efficiency of the ... business process controls and evaluation are a must . + Resolve internal control issues and deficiencies through collaboration with process and control … more
- MTA (New York, NY)
- …of chargebacks/cost-allocations to other Departments or Agencies, and the Department's annual internal control review. The prospective candidate will also be ... Staff Analyst Series (Business Planning) Job ID: 10125 Business...responsible for providing on-going strategic communication to internal and external stakeholders including OMB, People Department and… more
- New York State Civil Service (Albany, NY)
- …of CFR data to State Aid Letter and direct contract close-outs.* Conducting periodic internal control updates and testing.* Assist the budget staff on CFR data ... Mental Health, Office of Title Senior Health Care Fiscal Analyst / Health Care Fiscal Analyst Trainee -...Health Care Fiscal Analyst / Health Care Fiscal Analyst Trainee - Two positions, Central Office; Occupational Category… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency General Services, Office of Title Senior Administrative Analyst (NY HELPS) - VID 177354 Occupational Category Other Professional Careers Salary ... Albany State NY Zip Code 12242 Duties Description The Senior Administrative Analyst is responsible for conducting studies, analyzing, and evaluating Division of… more
