- City of New York (New York, NY)
- …EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE PROCUREMENT ANALYST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Division of ... Disease Control 's mission is to safeguard the health of New...Prepare and submit receiving reports for vendor payments to Internal Accounting Unit. - Prepare and submit budget modifications;… more
- Capgemini (New York, NY)
- …catalogues. + Expertise in compliance program management, risk assessment methodologies, and internal control frameworks. + Ability to identify risks and develop ... catalogues. + Expertise in compliance program management, risk assessment methodologies, and internal control frameworks. + Ability to identify risks and develop… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE, OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Contract Agency Monthly Financial Report (CAMFR) Unit and the Control Bank Disbursement System. Under the direction of the...Services Payments Unit is recruiting one (1) Administrative Staff Analyst (NM-2) to function as the Director of Human… more
- City of New York (New York, NY)
- …to City of New York employees serving in the permanent civil service title of Staff Analyst . The Fire Department of the City of New York (FDNY) is the largest Fire ... City and civil service leave policies. The position is for a full-time, permanent Staff Analyst Level 2 to serve as the Senior Specialist in the HR Benefits and… more
- Citigroup (New York, NY)
- …risk and compliance teams to ensure the product meets regulatory standards and internal control frameworks. + Stay abreast of regulatory changes impacting ... across agency and principal lending, synthetic financing, and ESG-related impacts on lending. **Risk, Control & Regulatory Oversight:** + Partner with internal … more
- TD Bank (New York, NY)
- …or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global Systemically Important Bank (GSIB), or the equivalent ... strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the program. Through… more
- Cardinal Health (Albany, NY)
- We are seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role, you will report to the Data Office ... conducting thorough risk assessments, and ensuring adherence to relevant regulations and internal policies. You will play a key role in maintaining a strong… more
- TD Bank (New York, NY)
- …and procedures for vetting and validation that are compliant with the Bank's internal Model Risk Policy, adhere with industry best practices, and meet regulatory ... Responds to requests from both Canadian and US regulators, internal and external audit in their review/audit of risk...required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group… more
- TD Bank (New York, NY)
- …oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and market trends; composing ... market data, economic information, and key industry developments as well as internal policies and regulatory standards (as communicated by Compliance) to assist in… more
- TD Bank (New York, NY)
- …while demonstrating leadership with communication across all stakeholders. + Collaborate with internal teams to gather and analyst market intelligence, investor ... Liaisons). + Work independently while managing multiple live events/projects. + Handle Analyst Marketing in your respective sectors + Understand and execute firm… more
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