- Citigroup (Queens, NY)
- …actionable project plans, identifying opportunities for streamlining, automation, and enhanced controls . + Collaborate closely with internal stakeholders across ... The Product Management Lead Analyst is a senior level position responsible for...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of… more
- City of New York (New York, NY)
- …York City Financial Management System (FMS), the New York State Benefits Issuance and Control System (BICS), PASSPort and other internal systems to complete work ... expedient processing of invoicing. DFS is seeking a Payment Analyst who must be proficient with computer systems and...will include, but will not be limited to: - Process approved invoices and payments in HHS Accelerator Financials,… more
- M&T Bank (Buffalo, NY)
- … controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely implementation of internal and ... sheet management strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the strategic plan… more
- M&T Bank (New York, NY)
- … controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely implementation of internal and ... sheet management strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the strategic plan… more
- City National Bank (New York, NY)
- *COMPLIANCE OFFICER* WHAT IS THE OPPORTUNITY? The Compliance Analyst will work to review a variety of employee compliance requests to ensure that they are in ... communications of employees for compliance with regulatory requirements. The Compliance Analyst will be responsible for identifying potential policy violations and… more
- M&T Bank (New York, NY)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... senior management. + Support the end-to-end model development and implementation process for behavioral models supporting the firm's credit risk management, interest… more
- City of New York (New York, NY)
- …in risk-based assessments of the Department's systems, networks and endpoint controls ; the department's operational efficiencies, control effectiveness and ... IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Bureau of… more
- Scotiabank (New York, NY)
- …Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do** + Champions a customer ... Bank relationships, systems and knowledge. + Assist Senior REITs Analyst with day-to-day responsibilities including developing and updating forecasting models,… more
- City of New York (New York, NY)
- …performs audits, reviews, and analyses to determine the adequacy of the Agency's internal controls ; evaluates the Agency's compliance with relevant laws, rules, ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...the Agency and the coordination of the risk assessment process to ensure the integrity, efficiency, and regulatory compliance… more
- City of New York (New York, NY)
- … control , accounts payable and executive staff. Monitor the budget & control all expenditures for personal expenses. Initiate, process and trace purchase ... Job Description Associate Staff Analyst - Fiscal Officer IN ORDER TO BE...Budget, Grants Administration, ACCO, and Fiscal Affairs. Coordinate with internal units to support efficient and appropriate use of… more
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