- HSBC (New York, NY)
- …liquid. Such funds are difficult to analyze and require a high degree of analyst skill to evaluate the relevant risk factors. The position will also be responsible ... For the portfolio of alternative funds being managed, the analyst will own the processes related to credit limit...alignment to the longer term strategy **Operational Effectiveness & Control ** + Ensure the most effective process is being… more
- Citigroup (Getzville, NY)
- …professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and Functions. The CoB Lead ... Analyst is responsible for business resiliency of critical business...ensuring risks are reported and escalated to Risk & Control Leads when gaps in performance and associated risks… more
- City of New York (New York, NY)
- Job Description Only those on the Staff Analyst list or permanent incumbents are eligible to apply. DCAS's mission is to make city government work for all New ... MoRMC Risk Assessment, the DOI Anti-Corruption Report, and the Agency's Internal Control Statement. - Preparation and reporting on quarterly metrics identified by… more
- Federal Reserve Bank (New York, NY)
- …important to achieving our mission. **Program Description:** The Undergraduate Summer Analyst Program gives undergraduate juniors the opportunity to gain valuable ... value and improve the Federal Reserve System's risk management, control , and governance processes, and support the achievement of...Unique Skill Sets We're Looking For:** + The summer analyst opportunity in the Audit Group is open to… more
- Capgemini (New York, NY)
- …Expertise in compliance program management, risk assessment methodologies, and internal control frameworks. + Ability to identify risks and develop innovative, ... certification in ITIL. + Consulting background or experience in a client-facing business analyst role **Your skills and experience** + Minimum 3 years of experience… more
- TD Bank (New York, NY)
- …strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the program. Through ... (eg, case management system) to optimize the efficiency and accuracy of analyst alert reviews. + Lead Quality Assurance reviews and drive Improvement. +… more
- Microsoft Corporation (New York, NY)
- …the context of operations, engineering, information technology, business analyst , consulting, auditing, privacy, security, compliance, government intelligence, ... in the context of operations, engineering, information technology, business analyst , consulting, auditing, privacy, security, compliance, government intelligence, and/or… more
- YAI (Southampton, NY)
- …when working with individuals and implements COVID mitigation and infection control protocols. + Assists individuals in maximizing their strengths, interests, and ... Portability and Accountability Act (HIPAA). + Completes and maintains Behavior Analyst Certification Board (BACB) requirements for certification/license (RBT or LPT)… more
- Warner Bros. Discovery (New York, NY)
- …is seeking an enterprising, versatile editor to support CNN's Chief Law Enforcement Analyst John Miller and manage other reporting from the criminal justice team. ... work hand in hand with CNN's Chief Law Enforcement Analyst to help support and sharply frame reporting in...new content that is being worked on to both control room producers and digital hubs. + Work closely… more
- M&T Bank (New York, NY)
- …belonging and reflects the M&T Bank brand. * Maintain M&T internal control standards, including timely implementation of internal and external audit points together ... transaction execution team comprised of an Associate and/or an Analyst . Supervisory/Managerial Responsibilities: of junior/newly hired Analysts and Associates.… more
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