- TD Bank (New York, NY)
- …market abuse and trade manipulation typologies + Proficiency in SQL, Python, or other data analytics tools for large-scale data processing and validation. + ... data quality issues. Engage with regulators and Internal Audit as needed to address any question s or...trade manipulation typologies + Experience leading a large remediation project related to trade and communications surveillance data… more
- Molina Healthcare (Albany, NY)
- **Job Description** **Job Summary** The Director, Clinical Data Acquisition for Risk Adjustment, is responsible for the implementation, monitoring, and oversight of ... Risk Adjustment, RADV, or Risk Adjustment-like projects, and other state specific audit projects and deliverables related to accurate billing and coding. This role… more
- Paramount (New York, NY)
- …include performing data analysis on assigned areas, participating in assessing project -level audit risk, conducting detailed audit testing, and ... **:** Staff is responsible for assisting with planning and conducting audit fieldwork and special projects across Paramount, traveling domestically and… more
- TD Bank (New York, NY)
- …in partnership with various functional areas to provide day-to-day support and delivery of analytics + Executes on data requests accurately and within a timely ... an assigned business or function + Identifies and investigates data / analytics related issues + Ensures data...the bank, both internally and/or externally + Contribute to data deliverables including Internal, Senior Management, and Audit… more
- Deloitte (New York, NY)
- …the importance of increasing transparency around business performance. We provide specialized audit analytics and internal control services for internal and ... while building your professional skills in a variety of project experiences. Our Deloitte Audit & Assurance...+ Ability to quickly and concisely research and collect data from unique places + Ability to synthesize … more
- Capital One (New York, NY)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... and analyzing evidence, and documenting processes. + Leverage available data and analytical tools during the planning, fieldwork, and...with line management and auditees during engagements. + Manage audit work and project resources during … more
- Deloitte (New York, NY)
- …the importance of increasing transparency around business performance. We provide specialized audit analytics and internal control services for internal and ... while building your professional skills in a variety of project experiences. Our Deloitte Audit & Assurance...+ Ability to quickly and concisely research and collect data from unique places. synthesize data and… more
- MTA (New York, NY)
- …the current and future state business environment Process Management: + Build process maps, project plans, data collection plans, and data analysis; identify ... and development, performance management, compensation, benefits, and HR operations and analytics . This team is also responsible for designing and maintaining a… more
- M&T Bank (Buffalo, NY)
- …for the effective and efficient mitigation of risk. + Development of data , analytics and reporting that support the identification, assessment, monitoring, ... and Enterprise Risk strategy ensuring adequate subject matter expertise and/or data is available. Provides independent oversight and critical challenge of the… more
- CIBC (New York, NY)
- …the areas of Technology, Information Security, Deposit Operations, Loan Operations, Project Management, Data Management Office, Corporate Real Estate, Corporate ... involving people, technology, processes or external events that arise from audit and control testing. Independently understand and follow the qualitative and… more