- City of New York (New York, NY)
- …OFFICE OF BUDGET REVIEW UNIT: Citywide Savings JOB TITLE: One (1) Assistant Analyst CONTROL CODE: BCC-25-01 SUMMARY: The Mayor's Office of Management and ... Budget (OMB) is the City government's chief financial agency. OMB's staff of analysts and experts assembles...to work evenings and weekends as needed. REQUIREMENTS: Assistant Analyst ($58,851): Bachelor's degree in Business , Finance,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE ... permanent housing. The Department of Homeless Services seeks a Associate Staff Analyst in the Housing Emergency Referral Operations (HERO) Unit. HERO is the… more
- Citigroup (Getzville, NY)
- …Skills** Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory ... CAD, and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control...colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure… more
- Lincoln Financial (Albany, NY)
- …matter expertise, audit knowledge, and professional judgement to assess a broad range of business processes, risks, and control objectives. + Carry out duties in ... risk assessment, IT governance, and system development + Knowledge of internal controls , business / information technology risk, regulatory and compliance… more
- Citigroup (New York, NY)
- …Complete audit workpapers, including assessing the design and operational effectiveness of key controls . + Analyze data and business trends to identify emerging ... two functional areas within IA. You will develop a broad understanding of financial services, business processes and regulatory expectations. **We want to hear… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $45/HRW2 **What's the Job:** + Conduct… more
- New York Times (New York, NY)
- …worth paying for. About the Role We are looking for an experienced data analyst with knowledge of internal controls , risk, and data pipeline architecture, and ... Looker Studio + 1+ years of experience testing internal controls and business processes in media, finance,...New York Times will not ask job applicants for financial information or for payment, and will not refer… more
- American Express (New York, NY)
- …help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide ... **How will you make an impact in this role?** The Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American Express' activities meet… more
- Citigroup (New York, NY)
- …external communication may be necessary. + **Responsibilities:** + Develop and deliver financial analysis supporting various business initiatives. + Work with ... + The Model/Anlys/Valid Sr. Lead Analyst is a senior level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more