- DoorDash (New York, NY)
- …internal and external (BPO) support teams. + Perform comprehensive audits to ensure data integrity and compliance with SOX/SOC standards. + Triage high-priority ... which is a component of the Global Support and Integrity Operations (GSIO) organization. The primary role of this...We are looking for a detail-oriented and proactive Senior Analyst to join our Access Command team. In this… more
- Trinity Health (Schenectady, NY)
- …and missing reports with accuracy. + Assemble and analyzes assigned workload. + Maintains data integrity . + Maintains integrity of the medical record. **What ... **Employment Type:** Full time **Shift:** Day Shift **Description:** Medical Record Analyst - Sunnyview Hospital - FT Days **This is not a Remote position, Candidate… more
- City of New York (New York, NY)
- …Opportunity and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity of applicants seeking to work on HPD-supported projects and ensuring ... of 5 Units: - Labor Monitoring Unit (LMU) - Integrity Review Unit (IRU) - Engineering Audit Division (EAD)...& Engagement Services (SAES) - Economic Opportunity & Inclusionary Program (EOIP) The Economic Opportunity and Inclusion Program… more
- Amazon (New York, NY)
- …orders and beyond. Our Finance team works closely with Tech, Product & Program Managers to track performance reporting and support analysis for optimization of ... & scope, we are looking for a Senior Financial Analyst who is a strategic thinker and creative problem...with ambiguity besides holding a high bar on professional integrity . Key job responsibilities - Use solid financial knowledge… more
- City National Bank (New York, NY)
- * ANALYST II ORM* WHAT IS THE OPPORTUNITY? This position will be responsible for supporting the development and operation of City National Bank's (the Bank's) ... Operational Risk Management (ORM) program as prescribed by the Risk Council. Responsibilities may...MS * Minimum 3 years of experience with quantitative data modeling, analysis or data management *Additional… more
- Mizuho Corporate Bank (New York, NY)
- …Additionally, they will monitor and mitigate risks in compliance technology projects, ensuring data integrity and security. The ideal candidate should have a ... Join Mizuho as a Business Analyst IT for Compliance Technology! In this role...plus. + In-depth understanding of AML, sanctions screening, restricted data , employee trading monitoring, electronic communication surveillance, and regulatory… more
- SitusAMC (New York, NY)
- …is a wholly owned subsidiary of SitusAMC. Hanover is looking for an Analyst -level candidate to support Deutsche Bank's Commercial Real Estate (CRE) team in New ... industry/company presentations + deriving financing capacities, scenario analyses, collateral data analyses + Highly developed organizational and project/time-management skills… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. MUFG has an immediate need for an Analyst to join our Capital Markets Group - Money Markets. You will be provided ... bank executives + have high levels of motivation and integrity + be innovative and have the ability to...be a critical thinker, able to manipulate and analyze data and qualitative factors to craft arguments + possess… more
- Robert Half Accountemps (New York, NY)
- Description We are looking for an AML/KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to ... nine cases by week three. * Participate in a comprehensive five-week training program , including milestone testing and active engagement. * Ensure accurate data … more
- Lincoln Financial (Albany, NY)
- …**Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which is a part ... and analytical skills with the ability to translate complex data into actionable insights. + Strong written and verbal...+ Free financial counseling, health coaching and employee assistance program + Tuition assistance program + Work… more
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