- Amalgamated Bank (New York, NY)
- …complete customer information. + Maintain detailed records of investigations and decisions to support audit and regulatory reviews. + Stay current with evolving ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting… more
- City of New York (New York, NY)
- …a highly responsible individual to serve as an Executive Assistant/Technical Business Analyst to the Deputy Commissioner for OFO. The Assistant will work closely ... one (1) Clerical Associate 4, to function as an Executive Assistant/Technical Business Analyst , who will: * Performs various administrative and executive support … more
- Protective Industrial Products (Latham, NY)
- … + Ensure adherence to financial policies, procedures, and regulatory requirements. + Support internal and external audit processes by providing necessary ... JOB SUMMARY The Senior Financial Analyst supports the financial planning and analysis efforts...recommendations to senior leadership. + Budgeting and Forecasting + Support the development of annual budgets and long-term financial… more
- Coinbase (Albany, NY)
- …customers, regulators, auditors, and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of defense ... the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with cross-functional teams to ensure excellence in… more
- New York Power Authority (White Plains, NY)
- …leadership to ensure effective alignment of the enterprise and operational processes with Internal Audit , Compliance, and the Office of Strategy Management + ... Model Risk Analyst Location: White Plains, US **Summary** Perform quantitative...systems + General knowledge of Strategic Planning, Compliance, and Internal Audit practices + Firm understanding of… more
- Molina Healthcare (NY)
- …The Analyst , Quality Analytics and Performance Improvement role will support Molina's Quality Analytics team. Designs and develops reporting solutions to assist ... Assist Quality department with HEDIS measure deep dive to support HEDIS audit and revenue at risk...and completion of special projects as requested by various internal departments, or in support of requests… 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
- 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 ... and established limits. WHAT WILL YOU DO? * Responsible for the support in development and implementation of control-related assessments, programs, development of… more
- City of New York (New York, NY)
- …historical and statistical data reports from NYPD and DCAS EEO databases to support management reviews, audit inquiries, and strategic planning - Track and ... police, and by pioneering strategic innovation. The Administrative Staff Analyst II will serve as an EEO Data and...accurate EEO data systems and records - Collaborate with internal stakeholders to gather data, clarify reporting requirements, and… more
- Stryker (New York, NY)
- …Drive process improvements to enhance efficiency, accuracy, and internal controls. + Support internal and external audit requests related to account ... **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
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