- TD Bank (New York, NY)
- …the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all ... procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
- City of New York (New York, NY)
- Job Description Salary: Flat Rate - 72,190.00 (Annual) The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, ... surveillance, treatment, control , and prevention of infectious diseases, which is achieved...The HIV Care and Treatment Program seeks a Data Analyst in the Research and Evaluation Unit to contribute… more
- CVS Health (Albany, NY)
- …an exciting opportunity to join our PS Finance Enablement team as a Sr Analyst on our Policies, Procedures, and Controls Team. The candidate will be responsible for ... Teams to ensure timely support of SOX and SOC Control testing. Ensure support and evidence is accurate and...mix of pay and benefits - investing in the physical , emotional and financial wellness of our colleagues and… more
- TD Bank (New York, NY)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control ... assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk appetite **Employee/Team… more
- City of New York (New York, NY)
- …Healthy Eating Initiatives, Active Design, Public Health Detailing, Cancer Prevention and Control Program and the Hypertension Initiative. The Bureau sits within the ... The Bureau of Chronic Disease Prevention seeks to hire a Senior Research Analyst , Social Determinants of Health who will develop and analyze surveys of wealth… more
- American Express (New York, NY)
- …closely with product teams, Technologies, Compliance, Risk, Finance, Legal, Servicing, and Control Management. Senior Analyst responsibilities will include a mix ... programs that support their holistic well-being. That means we prioritize their physical , financial, and mental health through each stage of life. Benefits include:… more
- TD Bank (New York, NY)
- …development, management, and oversight of procedures ensuring proper governance and control in accordance with Enterprise policies and standards. **Job Summary:** ... The Business Management Analyst III provides specialized business management guidance and support...in knowledge transfer within the team and business units ** Physical Requirements:** Never: 0%; Occasional: 1-33%; Frequent: 34-66%; Continuous:… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... those activities and customers + Works collaboratively with business and control partners within the organization + Prepares and delivers management reporting… more
- City of New York (New York, NY)
- …in NYC from water systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of systems such as heating, ventilation, ... deliverables to assess regulatory compliance, program monitoring and evaluation, quality control reviews and managing timely completion of tasks within project… more
- City of New York (New York, NY)
- Job Description Division/Program Summary Description: The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, ... surveillance, treatment, control , and prevention of infectious diseases, which is achieved...is an inclusive equal opportunity employer committed to providing access and reasonable accommodation to all individuals. To request… more