- Ally (Albany, NY)
- **General information** **Ref #** 20915 **Remote?** Yes **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... Line of Business. Position is responsible for investigating external financial crimes; reviewing current controls, recommending control improvements, ensuring… more
- Raymond James Financial, Inc. (New York, NY)
- …of key themes and trends. Contribute to the development and delivery of financial policies, guidelines, and protocols to ensure the company complies with regulations ... and good financial practice. Develop and amend investment models to provide...and provides technical guidance when required on achieving full compliance with applicable rules and regulations in management and/or… more
- M&T Bank (Amherst, NY)
- …project or product strategy analyses, historical reporting, work flow analyses and financial analyses for one or more functional areas of Treasury Operations. + ... Operations to maintain their currency. + Support audits, user certification and compliance testing for Treasury Operations. + Lead and participate in planning,… more
- S&P Global (New York, NY)
- …use):** 11 **About the Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program focused on the performance and ... Global Ratings. They are members of the Risk & Compliance Department, which serves as a critical control function...its use of Generative AI tools. In particular, the Analyst will participate in risk-based activities, including reviewing large… more
- City of New York (New York, NY)
- …deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development ... latitude for the exercise of independent judgment and initiative, the Grants Development and Compliance Analyst will: - Perform tasks such as the following: o… more
- Scotiabank (New York, NY)
- Analyst , Corporate Banking, US Financial Institutions Group, Origination **Requisition ID:** 225524 **Salary Range:** 95,000.00 - 105,000.00 _Please note that ... committed to results, in an inclusive and high-performing culture. **Title: Analyst , Corporate Banking, US Financial Institutions Group, Origination** **Global… more
- MTA (Long Island City, NY)
- …Staff Analyst (TA - Represented by OSA): Min: - Max: $96,586 - $125,031 Staff Analyst II (OA - Represented by TWU): Min: $82,673 - Max: $92,077 Staff ... Analyst II (TA - Represented by OSA):...are not limited to identifying and mitigating risks, ensuring compliance , promoting efficiency and good stewardship, and reporting on… more
- City of New York (New York, NY)
- …hearing officers. JOB DESCRIPTION: OATH's Administration Division is seeking to hire a Financial Analyst for OATH's Financial Services Unit. The successful ... but are not limited to the following: - Processing payments in compliance with Procurement Policy Board (PPB) rules, Comptroller's Directives and applicable rules… more
- City of New York (New York, NY)
- …Staff Analyst ), with latitude for independent initiative and judgment, the Staff Analyst II , functioning as a Process Analyst , performs administrative ... projects to improve overall agency performance and to ensure compliance of OCSS operations with agency policy and laws...Analysis and Reporting Unit is recruiting two (2) Staff Analyst II 's to function as Process Analysts… more
- City of New York (New York, NY)
- …Description Open to candidates who are permanent in the civil service title of Procurement Analyst II or the comparable civil service titles of Staff Analyst ... The Bureau of Operations/Public Health Labs is seeking to hire a Procurement Analyst . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Initiate solicitation documents,… more
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