- Citigroup (Queens, NY)
- …industry preferred. + Strong analytical and critical thinking skills with background in internal audit or public accounting. + Expertise in trading book ... Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing, focusing on conducting rule-based… more
- CIBC (New York, NY)
- …will be responsible for the review of fund valuations, capital activity, pricing, audit support, and tax compliance for our sponsored funds. In addition, ... The employee will provide investor relationship support, assist with the all internal and external audits, and support the fund's annual tax responsibilities. The… more
- TD Bank (New York, NY)
- …in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes to cross-functional ... identify risk / provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …changes in pricing program activities to customers and vendors. + SME for all internal audit requests that pertain to active GPO contracts. + Ensure accurate ... The Senior Trade Analyst is responsible for the daily management of... will also be a key contributor to all audit -related activities pertaining to the brand. **A typical day… more
- SUNY Upstate Medical University (Syracuse, NY)
- Job Summary: Position Summary: Under the direction of the Compliance Officer the main duties for this position include: analysis of professional coding and billing ... and aberrations. Performance of routine and investigatory audits evaluating compliance with applicable laws, regulations, coding, and billing guidelines.… more
- CIBC (New York, NY)
- …of a interval/tender offer fund, review of fund valuations, capital activity, pricing, audit support, and tax compliance for our private funds. The employee ... main contact for our outsourcing partners, external board, and internal parties at CIBC. The analyst will...for our Sponsored Funds + Coordinate and review all audit and tax reports + Review annual investor K-1s… more
- Quantexa (New York, NY)
- …to strengthen data protection and security practices. o Keep detailed records of compliance activities, risk assessments, and audit outcomes. Deliver reports to ... People like you. The opportunity As a Senior GRC Analyst at Quantexa, you will bring excellent demonstrable experience...decision-making, and ensures stakeholders remain informed and engaged. . Audit and Compliance Ownership o Leads end-to-end… more
- Coinbase (Albany, NY)
- …SQL, or R for Risk analytics and data extraction. Gemini Bot creation. * * Audit , Compliance Background:* Experience in collaborating with audit , ... Coinbase is seeking a highly motivated and skilled ERM Analyst with 2+ years of data analytics experience. The...sources across the organization (eg, GRC platform, operational teams, audit findings, incident logs). * *Data Mining & Predictive… more
- Bausch + Lomb (Rochester, NY)
- …ensure accurate accounting and identify cost-saving opportunities. + Ensure SOX compliance through documentation, maintenance, and testing of internal financial ... of eye health in the future. The **Senior Financial Analyst ** will serve as a key financial partner supporting...KPI reports to internal stakeholders. + Coordinate internal and external audit activities, including preparing… more
- Motion Recruitment Partners (New York, NY)
- …* Strong Excel experience for data analysis & reporting * Strong eye for detail, internal audit background is helpful * Good with numbers, able to review ... Trading Systems Analyst New York, NY **Hybrid** Contract $38/hr -...desk (NASDAQ) and SEC regulatory requirements. * Background in Legal/ compliance , audit , or data/metrics backgrounds * Knowledge… more