- TD Bank (New York, NY)
- …the facilitation of the Compliance Risk Assessment and manages the assessment process , including ensuring timely and quality completion of the assessment through the ... + Support program reporting analytics and insights in collaboration with the Compliance Data Analytics and Insights team + Assist with continuous enhancements to the… more
- TD Bank (New York, NY)
- …IPV (Independent Price Verification), valuation control , and risk-based financial analysis . . Drive initiatives for real-time data feeds, analytics, ... strategic Finance platforms, as well as integration with the strategic data platform. **Key Responsibilities:** **Strategic Leadership:** . Define and execute the… more
- KeyBank (Buffalo, NY)
- …the completeness, accuracy, and timeliness of regulatory submissions by enhancing control frameworks, supporting data governance initiatives, and collaborating ... materials. + Perform risk assessments across the regulatory reporting lifecycle to identify control gaps, emerging risks, and areas for process improvement. +… more
- City of New York (New York, NY)
- …- Experience in using common statistical software (SAS, SUDAAN, STATA, R) for the analysis of complex survey, administrative, and other data . - Familiarity with ... in premature mortality. With an unwavering grounding in history and structural analysis , CHECW works to increase visibility of the harm perpetuated by centuries… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …standards for health data as well as code repositories, pipelines and analysis tools that facilitate interacting with data . You will need expertise in ... code and processes that populate, validate, and analyze these data . You will participate in the downstream analysis...LOINC. + Knowledge and experience applying best practices for data quality control , summarization and visualization. +… more
- CAE USA INC (Binghamton, NY)
- …sources, such as sales, production, accounting, public sources, or vendors and subsequent analysis of that data to produce business information used to support ... business managers & leadership. Supports a variety of program control activit ies relating to managing cost & schedule...members of the finance department with performance of financial analysis and required review of data before… more
- Coinbase (Albany, NY)
- …and impact of regulatory changes * Support tracking of implementation of process / control changes and post-implementation reviews * Provide advice and support ... team documents and records * Other project work * Risk/ Control and Data Mapping * Support LRO,...legal / regulatory obligations library or exposure to the process * Working knowledge of laws, regulations, risk management… more
- American Express (New York, NY)
- …+ **Support the RCSA program through** **administrative tasks related to** ** process mapping, risk and control identification, assessment, and annual ... and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud and Banking RCSAs,...+ **Support the execution of BU's risk assessment through analysis and data collation** + **Conduct** **controls… more
- PSEG Long Island (Melville, NY)
- …are not limited to the creation of daily, weekly or monthly reports and the analysis of data , ensuring accuracy and conducting further review as needed. This ... to ensure revenue accuracy and facilitate daily and monthly reconciliations + Evaluate data sources and perform the appropriate analysis to identify revenue gaps… more
- PSEG Long Island (Melville, NY)
- …are not limited to the creation of daily, weekly or monthly reports and the analysis of data , ensuring accuracy and conducting further review as needed. This ... to ensure revenue accuracy and facilitate daily and monthly reconciliations * Evaluate data sources and perform the appropriate analysis to identify revenue gaps… more