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2 internal controls analyst jobs at 1 company in Colonie, NY

5d
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Senior Administrative Analyst/Trainee (NYS HELPS)
Albany, New York, United States
$54k-$85k/yr HybridFull Time
New York State Office of Addiction Services and Supports
New York State Office of Addiction Services and Supports: Government agency overseeing addiction prevention, treatment, harm reduction, recovery, and problem-gambling services.
4+ YOERequires 4–6 years of management and organizational analysis experience depending on level, or qualifying degree substitutions; experience with procedures, internal controls, data analysis, and process improvement.
Microsoft Excel, Microsoft Word, Outlook, Statewide Financial System (SFS), JP MorganChase Travel, DOB Agency Spending Controls Application System
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2mo
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Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)
Albany or New York City or Suffolk County or Nassau County or Rockland County or Westchester County
$87k-$110k/yr HybridFull Time
New York State Department of Financial Services
New York State Department of Financial Services: New York State government financial regulator protecting consumers and supervising banks, insurers, and other financial institutions.
7+ YOESeven years specialized experience in financial supervision/compliance; knowledge of virtual currency, BSA/AML, OFAC, cybersecurity, trust operations, internal controls, financial analysis; travel up to 50%.
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