- HSBC (New York, NY)
- …+ Maintain HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... division from alternative and traditional fund managers. Together with other internal stakeholders within Relationship Management (RM), the business, and Wholesale… more
- City of New York (New York, NY)
- …other actions. Creates Standard Operating Procedures regarding Human Resources processes for internal human resources staff. ADMINISTRATIVE STAFF ANALYST ( - ... Description PLEASE NOTE THAT ONLY EMPLOYEES PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST TITLE WILL BE CONSIDERED The NYC Department of Environmental Protection… more
- Healthfirst (NY)
- …Services, etc.). + Experience with database reporting and automation, budgeting or internal audit processes. + Experience monitoring quality in a reporting ... Job Description + Deliver data -driven analytics solutions and visualizations provide meaningful, accurate, and consumable information to department leaders. + Define… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation,… more
- TD Bank (New York, NY)
- …is a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at ... of the broader Surveillance Intelligence Unit, comprised of the Surveillance Data Quality Team, Surveillance Quantitative Analysis Team, and Surveillance Quality… more
- M&T Bank (New York, NY)
- …to financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit information, industry research and peer data . Determine ... brand. * Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Citigroup (New York, NY)
- …Facilitate relationships with clients in Banking and Risk, and with regulators, Internal Audit , Fundamental Credit Risk and other control functions. Provide ... complete and accurate. Perform enterprise valuation analysis. Review financial data , target-market and risk acceptance criteria, projection modeling, stress testing,… more
- City of New York (New York, NY)
- …On your cover letter, indicate that you have a permanent Administrative Staff Analyst title -or- reachable in the Administrative Staff Analyst list. Otherwise, ... to the NYC Comptroller, respond to OMB's budget exercises and other information/ data as requested; review grant guidance and Federal OMB Circulars to ensure… more
- M&T Bank (New York, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... methods. + Prepare, manage and analyze large customer loan, deposit or financial data sets for statistical analysis in Structured Query Language (SQL) or similar… more
- Citigroup (New York, NY)
- …be a data scientist with a financial background, an experienced analyst with proven writing abilities, or a candidate with a strong quantitative educational ... data . + Respond to unique content requests from internal and client users daily, leveraging data ...with control functions (Legal, Compliance, Market & Credit Risk, Audit , Finance) to ensure data -driven content and… more