- Bank of America (New York, NY)
- …understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + Ability ... to analyze and manipulate large data sets + Experience in manual report writing (compliance...of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs +… more
- TD Bank (New York, NY)
- …requests, including reconciliations, document organization, and inquiry responses. + Improve data accuracy and support data -driven decision-making. + Maintain ... initiatives and a variety of complex projects and initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes within own… more
- City of New York (New York, NY)
- …Accountable for the IT Portfolio processes including IT planning, portfolio governance , project methodology framework, and resource capacity management. - Drive ... employee of the City of New York, you may be eligible for federal /state loan forgiveness and repayment assistance programs that lessen your payments or even… more
- PSEG Long Island (Bethpage, NY)
- …direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical Infrastructure ... + Manage activities and documentation completion for compliance for self-certifications, data submissions and event reporting. + Manage remediation: Track, report,… more
- City of New York (New York, NY)
- …New York City. Our central task is administering available city, state and federal funds to a wide range of innovative, practical and quality programs that ... "War on Poverty," these programs are funded by the Federal Community Services Block Grant (CSBG). The Department of...communities serviced . - Review, analyze and evaluate program data , contract performance reports as well as agency audits,… more