- New York State Civil Service (Albany, NY)
- NY HELP No Agency Temporary and Disability Assistance, Office of Title Internal Controls Officer Occupational Category Other Professional Careers Salary ... 12243 Duties Description This position will function as an Internal Controls Officer , assessing the...controls , or risk management roles;* Strong understanding of internal control principles, practices, and frameworks (eg,… more
- New York State Civil Service (Albany, NY)
- …reviewing and updating the plan to reflect changes in operations or personnel. * Acts as the Internal Control Officer in all aspects of the internal ... Duties Description Under the general direction of the Chief Administrative Officer , oversee financial operations and budgeting for the Executive Chamber, working… more
- KeyBank (Albany, NY)
- …Act, Beneficial Ownership etc.), credit approval, and documentation standards according to internal closing procedures and controls . Maintain a volume assigned ... while maintaining risk management, compliance with bank policies and regulatory requirements, internal procedures and controls + Utilize internal compliance… more
- KeyBank (Albany, NY)
- …within a dynamic, fast paced team environment - In-depth practical knowledge of internal controls , risk assessments and operational and compliance processes, and ... **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk… more
- KeyBank (Albany, NY)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **JOB BRIEF** The Compliance Officer will be a member of the Consumer Deposit Compliance team within ... Compliance Risk Management. The Compliance Officer will provide subject matter expertise of federal regulations and second line of defense oversight to various lines… more
- KeyBank (Albany, NY)
- …with strong knowledge of applicable regulations, and a strong focus on risks and controls . + Knowledge of internal controls , compliance testing and ... and techniques to analyze, quantify, and/or assess complaints and to evaluate controls to identify potential weaknesses and/or control gaps. Provide actionable… more
- KeyBank (Albany, NY)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk ... as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and testing to ensure compliance risks… more
- New York State Civil Service (Albany, NY)
- …Agency Information Technology Services, Office of Title Deputy Chief Technology Officer - Private Cloud Occupational Category IT Engineering, Sciences Salary Grade NS ... provide this critical service at any time.Under the direction of the Chief Technology Officer the incumbent will be the Bureau lead for the Chief Technology Office… more
- KeyBank (Albany, NY)
- …banking related statutes and regulations. . In-depth practical knowledge of internal controls , risk assessments, compliance processes, and applicable techniques ... Regulation W. . Serve as the bank's Regulation W Officer . . Provide strong leadership, mentoring, and guidance to...as other members of Risk Management. . Respond to internal and external audits, exams, and requests for information.… more
- New York State Civil Service (Albany, NY)
- …policies, federal and state laws, rules, and regulations, and the effectiveness of internal controls . Duties include, but are not limited to: Audit planning ... evaluating and making recommendations to improve the effectiveness of agency operations, internal control functions, and program efficiencies. * Help the agency… more
- US Army Corps of Engineers (Watervliet, NY)
- …in the competitive service. About the Position: Serves as a Construction Control Representative for the New York Construction Division, Northern New York Area ... contract requirements. Mentors, trains, and leads lower grade Construction Control Representatives, Construction Inspectors, and Collateral Duty Safety Officers… more
- Broadview FCU (Albany, NY)
- …assessment process that identifies and quantifies risks, identifies and/or establishes key internal controls to those risks, and establishes ongoing monitoring ... and accountability to Broadview' s Chief Risk and Security Officer . + Actively supports and promotes Broadview' s corporate... self-assessment (RCSA) processes to evaluate the effectiveness of internal controls . + Help ensure operational and… more
- GE Vernova (Schenectady, NY)
- …the Compliance Officer to lead the improvement of processes and controls and ensure that the business implements and abides by the compliance program.Lead ... serve as a key advisor to the Chief Compliance Officer for the Wind and Electrification Software segments. This...in and support ancillary risk assessment processes led by Internal Audit, SoX, Cyber etc. + Act as business… more
- New York State Civil Service (Latham, NY)
- …Health bureau, and Product Development section, the SG-27 Information Security Officer will:* Supervise and support cybersecurity staff, including oversight of ... assessments of applications, infrastructure, and third-party solutions to identify security control gaps and assess areas of risk.* Lead incident response efforts,… more
- New York State Civil Service (Albany, NY)
- …agency finance, budget, and procurement functions.* Oversee agency operations including internal controls , office services, security, and information technology ... needs. * Act as the agency's public information officer , Reasonable Accommodation Coordinator, Diversity and Inclusion liaison, as...Gather data and submit a variety of reports to internal customers, control agencies and external stakeholders… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Reporting to the Chief Accounting Officer , this role will lead the Company's Financial Reporting function and be ... the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external legal counsel. * Support Investor Relations through tie… more
- Trustco Bank (Schenectady, NY)
- …is responsible to assist the Senior System Administrator and Chief Technology Officer and the Bank with adjusting, monitoring, troubleshooting, and overall efficient ... to handle maintenance, update and configuration of the bank's internal website. + Act as a subject matter expert...security by assisting with antivirus updates and user access controls . + Monitor and report basic network performance issues;… more
- Fujifilm (Albany, NY)
- …polices to address new risk areas or to improve operations and/or internal controls . + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and ... new healthcare businesses and develop integration plan. + Support HIPAA Privacy Officer in executing responsibilities related to healthcare and HIPAA. + Other duties… more
- New York State Civil Service (Albany, NY)
- …analysis, Data and/or Information Security, Data Quality, Metrics and Reporting, Internal Controls and Process Re-engineering, Financial Risk Management, Policy ... governance tooling and related capabilities;* Partners with Chief Technology Officer organization to deliver solutions;* Contributes to enterprise data governance… more
- Trustco Bank (Schenectady, NY)
- …written policies and procedures relative to consumer compliance. . Maintain and monitor internal change control forms and report this information to management. ... reviews of Bank policies and procedures. . Coordinate document requests for internal and external auditors. . Coordinate documents and data provided by regulatory… more