- Bank of America (New York, NY)
- …Join us! **Job Description:** This job is responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types. ... laundering risk. The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML techniques. The...interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. +… more
- Dow Jones (New York, NY)
- …Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics . Dow Jones is a division of News Corp (Nasdaq: NWS, NWSA; ASX: NWS, ... Technology team drives the evolution of our Technology, Engineering, Data , Product and User Experience functions. With a keen...relationships and be the main liaison with Corporate Internal Audit and our External Audit Partner. +… more
- Robert Half (New York, NY)
- …a relevant discipline (eg, Advertising, Business Technology, Computer Science, Data and Analytics , Design, Engineering, Entrepreneurship, Innovation, Management, ... with consulting and managed solutions in finance, technology, operations, data , analytics , digital, legal, HR, governance, risk...analytics , digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices… more
- Citigroup (New York, NY)
- **C13 - RWA Analytics & Quality Control; Fin Solutions Lead Analyst for S** **ecurities financing transactions** **(SFT)** The Rules Conformance team, part of ... also assesses business requirements, reporting logic, and the accuracy of specific data inputs required for risk-weighted assets (RWA) calculation and reporting. In… more
- Molina Healthcare (Albany, NY)
- …full investigations, including but not limited to witness interviews, background checks, data analytics to identify outlier billing behavior, contract and ... coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position...delivery systems. + Understanding of datamining and use of data analytics to detect fraud, waste, and… more
- Robert Half (New York, NY)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Finance, Economics, Management, Applied Math, Mathematics, and ... with consulting and managed solutions in finance, technology, operations, data , analytics , digital, legal, HR, governance, risk...analytics , digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices… more
- TD Bank (New York, NY)
- …and the achievement of business partner or department objectives + Leverages advanced data and analytics where possible to ensure business leaders are provided ... defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary… more
- Citigroup (Queens, NY)
- …Management organization will report directly to the Head of Capital Forecasting and Analytics . The Capital Forecasting and Analytics team is responsible for ... to achieve the firm's capital targets. The group leads forecasting and analytics across the capital continuum, which ranges from business as usual environments… more
- Canon USA & Affiliates (Albany, NY)
- …training and internal/external audit support. May be required to perform finance data analytics and provide analysis and presentations on a ad hoc basis. ... in compliance with GAAP/IFRS. + On a ad-hoc basis, collect and analysis finance data analytics from business systems and support management on a need be… more
- Lumen (Albany, NY)
- …compliance. * Conduct periodic risk assessments to ensure that legal, regulatory, and audit requirements are met. Perform risk analytics and reporting to ... connects the world. We are igniting business growth by connecting people, data and applications - quickly, securely, and effortlessly. Together, we are building… more
Recent Jobs
-
Executive Director - Global Clinical Trial Operations (GCTO), Oncology (Remote)
- Merck & Co. (Rahway, NJ)