- American Express (New York, NY)
- …is part of the Credit and Fraud Risk Organization, focused on credit risk controls . The role brings an exciting opportunity to define risk management policies for ... teams to ensure operational excellence, regulatory adherence, and strong control governance. + Conduct deep-dive analyses to uncover portfolio insights,… more
- MUFG (New York, NY)
- …Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Adhere to policy ... & escalate complex scenarios to Team Lead as needed; + Assist AMT Controls as needed with select oversight tasks, reporting coordination, and onboarding activities… more
- City of New York (New York, NY)
- …apartments, and responsibility for administering a citywide Section 8 leased housing program that serves over 200,000 additional tenants. NYCHA's mission is to ... & Resilience and Comprehensive Modernization departments. This includes a $4.5 billion capital program , one of the largest in NY State. The A&CM Division delivers… more
- City of New York (New York, NY)
- …- Assess regulatory compliance, enforcement trends, performance indicators, and quality control measures using program data and provide recommendation for ... Job Description PROGRAM AND JOB DESCRIPTION: The Bureau of Environmental...and water quality in building plumbing (lead and disinfection/corrosion control ). - Independently conduct provide scientific research on industry… more
- Neuberger Berman (New York, NY)
- …role in overseeing and maintaining the Alternatives Operational Due Diligence program and directly impacting overall investment decisions. In addition, this role ... key areas of operational risk and ensure that the appropriate mitigating controls have been implemented + Communicate due diligence findings to the Investment… more
- IBM (Armonk, NY)
- …of functions such as accounting, tax, financial planning, pricing, business controls , treasury, business development and global financing. Specific roles and ... professional expertise** * Enrolled in a Finance/Accounting or closely related degree program * Excellent oral and written communication skills * Strong background… more
- CVS Health (Albany, NY)
- …financial statement preparation and review, technical accounting, financial analytics, controls , and process improvement through technology. This role provides ... This position is eligible for a CVS Health bonus, commission or short-term incentive program in addition to the base pay range listed above. Our people fuel our… more
- PSEG Long Island (Bethpage, NY)
- …support the development, testing, and implementation of security plans and controls to mitigate cyberattacks or serious security events. **NERC CIP ... the company. For all roles, PSEGLI's drug and alcohol testing program includes pre-employment testing, testing for cause, and post-incident/accident testing.… more
- Paramount (New York, NY)
- …+ Familiarity with causal methods (propensity score matching, difference-in-differences, synthetic controls , etc.) + Experience with Python, R, or other scripting ... dental, vision, 401(k) plan, life insurance coverage, disability benefits, tuition assistance program and PTO or, if applicable, as otherwise dictated by the… more
- M&T Bank (Getzville, NY)
- …and/or testing including the creation and updating of scripts. Develop policies and program documents to ensure compliance with regulations. This is a QC Tester ... business line initiatives and resolving issues to ensure policies, procedures and controls result in material compliance. + Maintain compliance policy manual. +… more