- Neuberger Berman (New York, NY)
- Neuberger is seeking an Analyst to join the Compliance Team in New York. This person will report into the Chief Compliance Officer - Central Compliance. In this ... (ie, Form13G and 13D filings) + Assist with regulatory examinations, inquiries, investigations and projects, as necessary + Deliver new hire and annual compliance… more
- Amentum (New York, NY)
- …with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/regulatory investigations . + Experience with Bank Secrecy Act reporting mechanisms (eg, ... Reports). + Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong understanding of… more
- Scholastic (New York, NY)
- …a backlist of 8K+ titles/SKUs with purchases of +/-$100M per year. The Analyst , Inventory Planning, will team with the Senior Manager of Inventory Management, in ... stock out rates. + Assist with special assignments and ad hoc inventory investigations . + Liaise with all levels of management across many different functional… more
- SMBC (New York, NY)
- …existing credit facilities including credit monitoring; perform risk assessments and conduct investigations as part of a thorough analysis of the loan file. Review ... and Skills** + Minimum 5 years of working experience as credit analyst for corporate/investment banking, project finance. + Bachelor's degree in Finance, Business… more
- University of Rochester (Rochester, NY)
- …bodies on all compliance-related matters, ensuring timely and accurate communication. + ** Investigations & Corrective Action** : Lead investigations of suspected ... ability to design and manage effective compliance programs, audits, investigations , and risk assessments in government contracting. + Regulatory Knowledge:… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …to and successfully pass a DoD-initiated Tier 2 - Public Trust Background Investigation + Bachelor's degree and 5 years of contact center quality assurance ... education, certifications, client requirements, contract-specific affordability, government clearance and investigation level, and years of experience. The compensation displayed… more
- MVP Health Care (Rochester, NY)
- …audit types. + Report suspected fraud and abuse to the SIU for further investigation and identify providers in need of education. + Collect and validate Key ... Performance Indicators (KPI's) from payment integrity functions across the organization. + Assist in the reporting of monthly metrics and participate in cross-functional audit operations. + Handle department projects, participate in committees relevant to… more
- RELX INC (New York, NY)
- …+ Investment: Identify areas of financial performance that merit analytical investigation and request support through the demand management framework. Provide ... support, review and challenge on investments in technology, acquisitions or product rollouts from development of business cases, through the acquisition lifecycle to reviewing financial performance and outcomes. + Internal control: Provide insight for the… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …certifications, client requirements, contract-specific affordability, government clearance and investigation level, and years of experience. The compensation ... displayed for this role is a general guideline based on these factors and is unique to each role. Monetary compensation is one component of ASM's overall compensation and benefits package for employees. **EEO Requirements** It is the policy of ASM that an… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …certifications, client requirements, contract-specific affordability, government clearance and investigation level, and years of experience. The compensation ... displayed for this role is a general guideline based on these factors and is unique to each role. Monetary compensation is one component of ASM's overall compensation and benefits package for employees. **EEO Requirements** It is the policy of ASM that an… more