- Citigroup (Queens, NY)
- …(QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management reports and associated report production processes ... for completeness, accuracy and conformance to regulatory requirements and adherence with relevant Policies, Standards, and Procedures with the aim of identifying… more
- HSBC (Buffalo, NY)
- …and/or external + Data Fulfillment experience + Project Management / Business Analyst experience + Audit Engagement understanding In compliance with applicable ... communities and the planet we all share. The Lead Analyst Customer Information Management holds a technical/business analyst... position on the D&A Risk, Finance and WPB Regulatory Team and acts as a Subject Matter Expert… more
- City of New York (New York, NY)
- …evaluations and long-term planning reports, some of which may be required for regulatory compliance . - Performing review, analysis and approvals of partner ... the City. The Bureau of Water Supply seeks to hire an Associate Staff Analyst with the Watershed Agriculture, Forestry & Streams Division within in the Source Water… more
- City of New York (New York, NY)
- …software (Teams, Outlook, PowerPoint). - Experience in grant administration and management, regulatory compliance , Power BI, and/or QuickBase is a plus. ... & Disaster Recovery UNIT: CDBG-DR Sandy Closeout JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: CD-25-02 SUMMARY: The Mayor's… more
- Stony Brook University (Stony Brook, NY)
- Senior Financial Analyst , Revenue Cycle Management **Position Summary** At Stony Brook Medicine, the Senior Financial Analyst , Revenue Cycle Management is ... the Hospital Charge Description Master to optimize revenue generation and maintain compliance with State, Federal and third party payer regulations and requirements… more
- City of New York (New York, NY)
- …of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST TITLE OR BE PERMANAENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The Office… more
- Motion Recruitment Partners (New York, NY)
- …trading platforms (ATS, electronic exchanges), trading desk (NASDAQ) and SEC regulatory requirements. * Background in Legal/ compliance , audit, or data/metrics ... Trading Systems Analyst New York, NY **Onsite** Contract $38/hr -...backgrounds * Knowledge of the US regulatory environment pertaining to alternative trading systems and the… more
- Citigroup (Queens, NY)
- …assesses the accuracy of Citi's implementation of the US Basel regulatory requirements. The team verifies conformance to Citi's interpretation and implementation ... of the US Basel regulatory and reporting requirements. It also assesses business requirements,...on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations… more
- Santander US (New York, NY)
- …business stakeholders. + Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . **Risk Analytics & Model Development:** + ... Market Risk VP Quantitative Analyst Country: United States of America **Your Journey...align with regulatory expectations. **Stakeholder Communication & Regulatory Compliance :** + Collaborate with key stakeholders,… more
- New York State Civil Service (New York, NY)
- …and test plans.? Conduct post-release/ post-implementation testing.? Ensure ongoing compliance with quality and regulatory requirements.? This position ... NY HELP No Agency Information Technology Services, Office of Title Technology Analyst 2 (Quality Assurance) - Project Assistant Occupational Category IT Engineering,… more