- M&T Bank (Buffalo, NY)
- …(PAC) ensuring compliance with relevant regulations. Collect, analyze and interpret PAC data to identify patterns and insights that can inform strategic initiatives. ... of all state and federal reporting requirements. + Manage and analyze PAC data including, membership numbers, dollars raised and distributed, trends and insights to… more
- Bank of America (New York, NY)
- Sr. Quantitative Analyst / Data Scientist New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... risk management effort. This role focuses on the development of operations/ data management policies, strategies and operational guidelines for the organization's… more
- WMCHealth (Valhalla, NY)
- …340B billing requirements are properly set up and maintained. + Software & Data Management + Maintain, test, and audit split-billing software and associated ... Compliance Analyst , 340B Program Company: WMC Advanced Physician Services...all regulatory requirements in conjunction with the 340B Program Manager . + Maintain current knowledge of 340B program requirements,… more
- TD Bank (New York, NY)
- …other activities** + **Centralized policy and reports inventories** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... US Compliance Department, the US CCO and the Compliance Executive Team** **The Audit and Exam Management team of US Compliance Operations and Governance manages… more
- CVS Health (Albany, NY)
- …monthly Quality & Audit Review Board meetings. + Support the Program Manager in maintaining reporting cadences and governance documentation. + Provide ad hoc ... it all with heart, each and every day. **Position Summary** The Sr. Analyst , Process Excellence will be responsible for developing, managing, and optimizing data… more
- TD Bank (New York, NY)
- …towards completion across TDS and TBSM technology organization. The TDS Risk and Audit Factory Lead is responsible for leading and managing the TDS Risk and ... Audit Factory function accountable for tracking and delivering of...versed with MS Word/Excel/Visio and PowerPoint. + Proficient in data analytics, data visualization and dashboard presentation.… more
- Stony Brook University (East Setauket, NY)
- …technical and analytical skills and demonstrate an ability to analyze and summarize data . The Sr. Financial Analyst is primarily responsible for the creation, ... regular basis. They will modify revenue rules within DSS, audit results and reconcile results to source data...of revenue calculations and field audits. o With the manager and other Sr. Analysts, reconciles final data… more
- Citigroup (Getzville, NY)
- …that provide global risk management consistency and excellence. + Establishes quarterly audit process of attributes to ensure proper calculation and control. + Works ... dispute policy and identifies drivers of exceptions. + Leverages data to examine impacts to Customer Experience and Regulatory...of BIRs Regulations Management and issue mapping + Internal audit , OCC and RBCM control inquiries. + Strong presence… more
- Truist (New York, NY)
- …in conjunction with the Relationship Manager , Client Manager II, Client Manager I, and Account Analyst III Lead to ensure uniformity, efficiency and ... all administrative procedures to comply with department policy and audit requirements. + Support of Client Onboarding policies and... Manager , Client Manager II, Client Manager I, and Account Analyst III Lead.… more
- City National Bank (New York, NY)
- *IT RISK STRATEGY SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Risk Strategy Sr Analyst will support the Risk Strategy team. This role will support the ... identification and development of workstreams in partnership with the Head of IT Risk Manager . The role will support the function's FLoD IT Risk routines to ensure… more
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