- American Express (New York, NY)
- …processes to execute centralized governance, oversight, analytics and monitoring. **Role of Analyst , EDD/KYC Program Enablement Team** As GFCC embarks on a journey ... and assess existing KYC policies, procedures, and workflows against internal standards and external regulatory requirements + Identify operational, procedural,… more
- Protective Industrial Products (Latham, NY)
- …adherence to financial policies, procedures, and regulatory requirements. + Support internal and external audit processes by providing necessary documentation ... JOB SUMMARY The Senior Financial Analyst supports the financial planning and analysis efforts for our North America organization. Reporting directly to the Finance… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to compliance of Citi Data Governance Policy with a focus on Data Concern Remediation ... and compliance, controls framework performance, issue management process, regulatory/ audit response/action tracking and cross Services collaboration enabling execution… more
- Molina Healthcare (NY)
- **Job Description** **Job Summary** The Analyst , Quality Analytics and Performance Improvement role will support Molina's Quality Analytics team. Designs and ... develops reporting solutions to assist HEDIS audit , rate tracking, and Identifying targeted Interventions and tracking...and completion of special projects as requested by various internal departments, or in support of requests from regulatory… more
- City National Bank (New York, NY)
- *SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ... business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a liaison...* Participate in special projects as necessary. * Facilitate audit and examination activities. WHAT DO YOU NEED TO… more
- Stryker (New York, NY)
- …improvements to enhance efficiency, accuracy, and internal controls. + Support internal and external audit requests related to account reconciliations. + ... **What you will do:** As our Lead Accounting Analyst , you will ensure the accuracy and integrity...and discrepancies in a timely manner. + Collaborate with internal teams to ensure accurate posting of transactions and… more
- Sharecare (Albany, NY)
- …everyone. To learn more, visit www.sharecare.com. **Job Summary:** The Payor Data Analyst ensure consistent and effective management of client data within existing ... works to drive data quality and follows governance for Audit Data analytics, responsible for the management and quality...for clients and team members + Runs reports for internal and/or external clients. Provide data elements for key… more
- Datavant (Albany, NY)
- …Qualifications:** + Bachelor's Degree. + 5+ years of experience in a compliance, internal audit , or risk role within the healthcare or technology industry. ... bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this role, you will… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... trust and resilience. As a Lead Cyber Incident Response Analyst , you'll be at the forefront of defending a...Gain:** + **Career Growth:** M&T is deeply committed to internal mobility and professional development, offering access to leadership… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... **Overview:** This role will work as a Business Systems Analyst IV supporting both SAP Products (Concur, Ariba, Fieldglass) and Tririga within our corporate services… more
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