- Citigroup (Getzville, NY)
- The Risk Reporting / Data Quality Senior Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality ... conflicting situations using multiple sources of information. The Risk Reporting / Data Quality Senior Analyst assesses, evaluates, and analyzes data… more
- City of New York (New York, NY)
- …contracts with independent CPA firms for audits over 80 HRA programs; the internal and vendor audit coordination component reviews high-risk program areas to ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE...determine the adequacy of internal controls; the audit coordination component deals… more
- New York State Civil Service (Albany, NY)
- …considered qualifying experience:? Conducting or overseeing operational audits or audits of internal controls to develop audit reports and make recommendations ... Yes Agency Civil Service, Department of Title Business System Analyst Trainee 1/2 or Business System Analyst ...experience:? Conducting or overseeing operational audits or audits of internal controls to develop audit reports and… more
- TD Bank (New York, NY)
- …and other activities** + **Centralized policy and reports inventories** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... of Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit , and prepares periodic reporting to multiple stakeholders.… more
- WMCHealth (Valhalla, NY)
- …340B billing requirements are properly set up and maintained. + Software & Data Management + Maintain, test, and audit split-billing software and associated ... Compliance Analyst , 340B Program Company: WMC Advanced Physician Services...$90,979 - $114,361 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/29192) Internal Applicant link Job Details: Job Summary: The 340B… more
- New York State Civil Service (Albany, NY)
- …considered qualifying experience:* Conducting or overseeing operational audits or audits of internal controls to develop audit reports and make recommendations ... Agency State Comptroller, Office of the Title Business Systems Analyst 1 SG-18, Business Systems Analyst Trainee...* Manage record keeping systems and controls for both internal and external training programs including:o Development of a… more
- Citigroup (New York, NY)
- …Organization. They will work with stakeholders across all Risk functions globally, the Enterprise Data Office, Internal Audit and the broader firm. The job ... a financial industry and risk management function + Experience in a Data Governance, Audit and Transformation role + Technical and Analytics skills to perform… more
- University of Rochester (Rochester, NY)
- …be determined by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and internal ... equity considerations._ **Responsibilities:** Supports the development of methods for data collection, analysis, and reporting for a department or school. Analyzes… more
- TD Bank (New York, NY)
- …towards completion across TDS and TBSM technology organization. The TDS Risk and Audit Factory Lead is responsible for leading and managing the TDS Risk and ... Audit Factory function accountable for tracking and delivering of...more areas of technology and cyber risk management principles, internal control concepts, information security controls, and industry frameworks.… more
- M&T Bank (Buffalo, NY)
- …existing products/ services/ markets/ channels. + Build a working relationship with Internal Audit , Corporate Operational Risk, Legal and Corporate Compliance ... policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more