• Analyst, Special Investigations Group

    American Express (New York, NY)
    …Whistleblower claims, Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors. The AEO SIG sits ... have a diverse set of backgrounds including investigations, data analytics , technology, internal controls, compliance, operational risk and financial accounting,… more
    American Express (07/24/25)
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  • Counterparty Credit Risk - Governance & Strategy…

    SMBC (New York, NY)
    …credit risk, while engaging with multiple stakeholders on strategic initiatives and audit -related matters. The ideal candidate will have a holistic understanding of ... functional groups - Credit Risk Group, Market Risk and Analytics Group, Model Risk Group, and the Operational &...Effectively communicate with team members, senior risk management, and audit on strategies related to open issues, testing results,… more
    SMBC (06/10/25)
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  • Quantitative Financial Analyst

    Bank of America (New York, NY)
    …specific business units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle ... to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of effectiveness of controls supporting the model life cycle… more
    Bank of America (07/23/25)
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  • Auditor - Integrated IT - *Hybrid See Locations…

    M&T Bank (Buffalo, NY)
    …with guidance by a Lead Auditor or Manager. + As part of audit execution, conduct effective walkthroughs, accurately identify risks and controls within the process, ... innovative change. + Understand how to effectively incorporate data analytics . + Actively seek out knowledge in the areas...Actively seek out knowledge in the areas of assigned audit activities. + Understand and adhere to the Company's… more
    M&T Bank (04/26/25)
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  • Compliance Analyst, 340B Program ( On-Site )

    WMCHealth (Valhalla, NY)
    …up and maintained. + Software & Data Management + Maintain, test, and audit split-billing software and associated data feeds, ensuring accuracy and compliance. + ... + Auditing & Compliance Oversight + Develop and maintain a 340B audit compliance program, executing self-audits and implementing corrective action plans. + Conduct… more
    WMCHealth (04/26/25)
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  • Manager-Regulatory Reporting Transaction Testing

    American Express (New York, NY)
    …your career and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & ... Minimum of 5-7 years of experience in reg reporting, audit , compliance or risk management within the banking or...analysis is preferred. + Experience or understanding of financial analytics , reporting, data analytics , data controls and… more
    American Express (07/22/25)
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  • Sr Manager, Business Intelligence

    CVS Health (Albany, NY)
    …Glue, S3, Athena and Quicksight, along with experience in data modeling, analytics , problem-solving and decision support. Experience with other cloud platforms such ... work. + Implement Python or PySpark solutions for data transformation and analytics . + Write and optimize complex SQL queries for efficient data extraction,… more
    CVS Health (07/23/25)
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  • Finance Domain Data Quality Analyst

    Mizuho Corporate Bank (New York, NY)
    …data strategy.We are seeking a meticulous and analytical Finance Data Quality, Analytics , and Controls Analyst to join our management team. The successful candidate ... understanding of data management practices. Key Responsibilities: Data Catalogue, Lineage and Analytics : + Develop and maintain data catalog, list of pain points,… more
    Mizuho Corporate Bank (05/02/25)
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  • Investigator, Special Investigative Unit (Remote)

    Molina Healthcare (Albany, NY)
    …order to maintain coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position may also work with ... including but not limited to witness interviews, background checks, data analytics to identify outlier billing behavior, contract and program regulation research,… more
    Molina Healthcare (07/24/25)
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  • AVP, Operational Risk - Loss Forecast Reporting…

    Citigroup (Getzville, NY)
    Operational Risk Reporting & Analytics within Risk - Data, Analytics , Reporting, and Technology is responsible for the production of comprehensive operational ... Scenario Analysis, Basel Monitoring, Business, Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. The main goal of Operational… more
    Citigroup (07/18/25)
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