- TD Bank (New York, NY)
- …strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the program. Through ... (eg, case management system) to optimize the efficiency and accuracy of analyst alert reviews. + Lead Quality Assurance reviews and drive Improvement. +… more
- City of New York (New York, NY)
- …THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF ADMINISTRATIVE STAFF ANALYST , OR REACHABLE ON THE CIVIL SERVICE LIST, OR ELIGIBLE UNDER THE 55A ... process with vendors, working closely with the operating divisions and the Engineering Audit Bureau (EAB) to ensure timely payment of contract invoices. The office… more
- City of New York (New York, NY)
- …EHS group regularly updates their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC seeks to hire an ... Associate Staff Analyst to serve as a Training Specialist for the...To Apply: To apply click "Apply Now" ASSOCIATE STAFF ANALYST - 12627 Qualifications 1. A master's degree from… more
- City of New York (New York, NY)
- …permanent in the civil service title of Principal Administrative Associate II or Staff Analyst II). The Bureau of the Controller within the Division of Finance is ... the Director of Payroll compliance along with other payment Analyst . You will be responsible to ensure compliance with...rates or applied ATGs are correct and updated for audit request and grievance processes. Includes supplying documentation on… more
- City of New York (New York, NY)
- Job Description Must be serving in the civil service Staff Analyst title. The office of Human Resources at Department of Youth and Community Development is seeking ... payroll as needed. Prepare managerial lump sums payments (MLSP) for Comptroller audit . Generate confidential reports from New York City Personnel databases including… more
- JPMorgan Chase (New York, NY)
- …Morgan Asset Management, a leading global alternatives manager, is seeking a proactive analyst to join our Operational Due Diligence team. The role focuses on hedge ... Fund/Private Credit Operational Due Diligence team, you will be a 'hands-on' analyst complementing our existing Operational Due Diligence team. Your primary focus… more
- Motion Recruitment Partners (New York, NY)
- …with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure. + ... under MRP's Employment Accommodation policy. Applicants need to make their needs known in advance. **Posted by:** Melissa Klein **Specialization:** + Data Analyst more
- Global Foundries (Malta, NY)
- …aligning business requirements to the supporting systems. + Experienced with compliance, audit , governance, with proven ability to assess and communicate risk + ... Excel, Teams, Word, Outlook, PowerPoint, and SharePoint. + Business Analyst skills, specifically requirements analysis, monitoring, reporting Expected Salary Range… more
- M&T Bank (Getzville, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... + Experience providing feedback to employees as a team lead, a supervisor, an analyst , in a quality control position, or other related positions. + Knowledge of… more
- TD Bank (New York, NY)
- …strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the program. Through ... Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries related to TDS's… more