- HSBC (New York, NY)
- …- Facilitating responsible development, understanding and use of models and analytics , as well as providing subject matter expertise, advice, guidance, and ... of the use for its intended purpose, relevance and completeness of data , qualitative information and judgements, documentation, and implementation of the model. +… more
- American Express (New York, NY)
- … data validation and analysis is preferred. + Experience or understanding of financial analytics , reporting, data analytics , data controls and data ... your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management...Minimum of 5-7 years of experience in reg reporting, audit , compliance or risk management within the banking or… more
- M&T Bank (Buffalo, NY)
- …Embrace innovative change and help the team adapt to change. + Effectively incorporate data analytics and other automation techniques into all phases of audits ... functions. Responsible for overseeing and executing annual risk assessments, audit examinations, continuous auditing & monitoring, and remediation plan validations.… more
- Canon USA & Affiliates (Melville, NY)
- …to mitigate those risks - Ability to work with Tableau and familiarity with data analytics is strongly preferred - CPA or CIA credential is strongly ... seeking an Internal Auditor (Auditor, Internal) to work within the CUSA Audit and Business Consultation department. The Internal Auditor will possess specialized… more
- WMCHealth (Valhalla, NY)
- …This role provides opportunities to develop expertise in 340B program compliance, data analytics , and regulatory auditing while collaborating with pharmacy ... are properly set up and maintained. + Software & Data Management + Maintain, test, and audit split-billing software and associated data feeds, ensuring… more
- Datavant (Albany, NY)
- Datavant is a data platform company and the world's leader in health data exchange. Our vision is that every healthcare decision is powered by the right data ... platform is powered by the largest, most diverse health data network in the US, enabling data ...Automate logging pipeline and detection logic deployments. **Compliance & Audit Support** + Support internal and external audit… more
- Citigroup (New York, NY)
- …Internal Audit and Operational Risk by solving business challenges through data analytics using various Business Intelligence tools such as Tableau, Cognos ... meeting regulatory reporting requirements. + You are interested in deriving insightful analytics from structured & unstructured data and have strong experience… more
- M&T Bank (Buffalo, NY)
- …Embrace innovative change and help the team adapt to change. + Effectively incorporate data analytics and other automation techniques into all phases of audits ... annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit progress and findings to Bank management and oversee team members… more
- M&T Bank (Buffalo, NY)
- …Division's methodology. + Embrace innovative change. + Understand how to effectively incorporate data analytics . + Actively seek out knowledge in the areas of ... with guidance by a Lead Auditor or Manager. + As part of audit execution, conduct effective walkthroughs, accurately identify risks and controls within the process,… more
- Citigroup (Getzville, NY)
- Operational Risk Reporting & Analytics within Risk - Data , Analytics , Reporting, and Technology is responsible for the production of comprehensive ... Scenario Analysis, Basel Monitoring, Business, Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. The main goal of Operational… more