- Molina Healthcare (Yonkers, NY)
- …to meet compliance requirements. + Act as a liaison between IT, business, audit , and compliance teams to align IAM initiatives with organizational needs. + ... support business objectives. + Generate and analyze identity lifecycle KPIs and audit results to identify areas for improvement. + Train business stakeholders on… more
- Citigroup (Queens, NY)
- …prospective funds via track record analyses of historical cash flows and performance data to verify investment manager track record returns + Support the monthly and ... Chief Investment Officer (CIO), including reporting requirements on Risk, Compliance, Finance and Audit + Assist in the review Pension and 401K Plans activities such… more
- Leonardo DRS, Inc. (NY)
- …and help prepare program bookings, revenue, operating profit, investment and cash flow data + Understand how job costs are collected and billed on all contract ... to accurately interpret the results + Support of government compliance and audit activities + Understand Standards of Conduct to include: Conflicts of Interests;… more
- Citigroup (New York, NY)
- …and analysis of potential control gaps and operational risks across Citi, leveraging data analysis to assess impact. + Support key stakeholders to develop corrective ... relevant regulatory requirements and internal policies + Partner with internal audit , business units, and senior management, communicating effectively to drive issue… more
- University of Rochester (Rochester, NY)
- …determined by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and internal equity ... of contract terms, recommend corrective actions, and ensure resolution. + ** Audit Management** : Oversee and coordinate internal and external audits, ensuring… more
- Broadview FCU (Albany, NY)
- …functions of the finance department while performing analytical review of financial data for forecasting and financial reporting used for financial and operational ... develops the ability to review and ascertain departmental forecast data validity. + Becomes proficient utilizing the Finance Departments...as assigned . + Assist with regulatory reporting and audit preparation . + Gather, prepare, and analyze any… more
- Coinbase (Albany, NY)
- …validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance ... we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations,… more
- Pactiv Evergreen (Canandaigua, NY)
- …processes and equipment for current operational needs and future objectives + Develop audit reports to ensure data integrity and process compliance + Track ... manage the administration of Safety and Training reports. Required data will come from multiple sources including the Warehouse...understand and report on the operational activities driving the data + Manage the queue control for the site… more
- Warner Music Group (New York, NY)
- …communicate anticipated hurdles to your manager** + **Handling large volumes of financial data is your jam, you take pride producing accurate, quality work that ... terms, and can apply this knowledge to analyze, see trends and explain the data ** + **You exhibit a continuous improvement mindset, and jump at the opportunity to… more
- Citigroup (New York, NY)
- …short-term predictive signals (such as fair value). + Perform analysis of large data sets comprising of market data , orders, executions and derived analytics. ... & tuning performance for various clients flows. + Provide data and analysis supporting initial model validation and ongoing...Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and compliance… more
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