- American Express (New York, NY)
- …informed decisions, build scalable processes, and ensure both partners and internal stakeholders have the data and documentation they need. **Key Responsibilities** ... - dashboards, financial budgets, and scorecards that track partner & program performance, integration health, guest impact, and platform security indicators. +… more
- Coinbase (Albany, NY)
- …Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program . This role will also identify opportunities to improve procedural updates, ... along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial...you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working… more
- City of New York (New York, NY)
- …operating practices, and documentation. She/he will complete the assigned segments of the audit program , preparing audit papers according to GAGAS and ... oversight of agency operations through the conduct of risk-based internal audits, internal control assessments of NYCDOT...the tasks identified in the audit program by documenting audit … more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the ... Data Analysis Unit is recruiting one (1) Administrative Staff Analyst NM2 to function as the Director of Quality...regulations and to the mandated deadlines - Perform an audit /quality control review of completed claims for accuracy and… more
- City of New York (New York, NY)
- …their assigned audit caseload in team structure in adherence with internal and external deadlines, coordinating with other CFB units as necessary. - Supervise, ... candidates directly to voters' doors. Our public matching funds program ensures small contributions can make a big difference,...of the strongest publicly funded campaign finance systems, the Audit Unit ensures that the CFB's robust disclosure and… more
- Amalgamated Bank (New York, NY)
- …and validates the assurance of the security program . The GRC security analyst will help facilitate communications with internal and external auditors, and ... (GRC) security analyst are responsible for supporting the overall GRC program , security direction of the business and elevating the company's security posture.… more
- City of New York (New York, NY)
- …- Manage assigned audit caseload in team structure in adherence with internal and external deadlines, coordinating with other CFB units as necessary. - Provide ... candidates directly to voters' doors. Our public matching funds program ensures small contributions can make a big difference,...of the strongest publicly funded campaign finance systems, the Audit Unit ensures that the CFB's robust disclosure and… more
- City of New York (New York, NY)
- …compliance and program quality. - Design and manage implementation of audit and monitoring tools used by analysts to evaluate contractor performance, compliance, ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...APS contracts. *Additional contracts may be added based on program needs. APS is requesting to recruit one (1)… more
- City of New York (New York, NY)
- …to DVS executive management. The DVS Fiscal Director is responsible for all internal and external audit requests. - Develop, prepare policies and training ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE Domestic Violence Services (DVS) provides a variety of… more
- City of New York (New York, NY)
- …- Develop and maintain relationships with key stakeholders, including external parties and internal program leaders. Meet regularly with program and vendor ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...(DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance &… more