- Molina Healthcare (Buffalo, NY)
- …use. + Assist manager with preparation of submission of Sarbanes-Oxley (SOX) audit data to internal and external auditors. + Assist with complex enrollment ... issues concerning member eligibility. + QNXT + Healthcare experience + SQL-preferred **Job Qualifications** **Required Education** Associate's Degree or equivalent combination of education and experience **Required Experience** 1-3 years **Preferred… more
- PNC (Madison, NY)
- …requires the candidate to be highly structured, forward thinking, an excellent data analyst , problem solver and storyteller, and extremely communicative. ... to contribute to the company's success. As a Product Manager Lead within PNC's Retail Lending organization, you will...have an exciting opportunity to work as a senior Data & Transformation lead within Retail Lending Card Modernization… more
- American Express (New York, NY)
- …governance approvals. + Maintain a centralized inventory of open and historical data issues, ensuring accurate documentation, traceability, and audit readiness. ... in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the...financial services and regulatory reporting as a SME, Business Analyst or directly with BCBS239 regulatory frameworks would be… more
- City of New York (New York, NY)
- …of complex non- audit projects based on collection of information and data , interviews, thorough research, review and analysis; - Writing logical and persuasive ... in a permanent (not provisional) Civil Service title of Administrative Staff Analyst . To be considered for this position, PLEASE CLEARLY INDICATE YOUR CURRENT… more
- City of New York (New York, NY)
- …risk management. OEHS is seeking to fill the position of EHS Management Systems (MS) Data Analyst within the PMSP section of OEHS, located in Flushing, New York. ... The EHS MS Data Analyst will be under the general... for decision making, including incident reporting and investigation data , audit information, notices of violation, employee… more
- TD Bank (New York, NY)
- …by a Senior Analyst and will work closely with the Senior Manager of Global Compliance Strategy and Operations, Program Management. The successful candidate is ... standards. **About the Role** : We are seeking a proactive and analytical Manager for Compliance Strategy and Operations (S&O) with extensive experience building and… more
- TD Bank (New York, NY)
- …**Job Description:** Our TD Securities Compliance team is seeking a VP Compliance Manager for the brand new Trade Surveillance Quality Assurance team to develop and ... build out a global Surveillance QA program. The Surveillance Quality Assurance Manager will contribute to and help lead a specialized function responsible for… more
- Bloomberg (New York, NY)
- SWIFT Control Manager - Finance & Administration Location New York...to evolve. We are looking for a Senior Risk Analyst to join our team to be responsible for ... managing risks supporting our SWIFT Service Bureau (SSB). The Senior Risk Analyst will be responsible for assessing operational processes, identifying weaknesses or… more
- Healthfirst (NY)
- Job Description + Deliver data -driven analytics solutions and visualizations provide meaningful, accurate, and consumable information to department leaders. + Define ... inform strategic and tactical business decision-making. + Analyze and interpret complex data sets to determine root cause(s) to business performance issues +… more
- TD Bank (New York, NY)
- …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 ... is seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a global role, the...guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the… more
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