- Citigroup (Getzville, NY)
- The Customer Service Intermediate Associate Analyst is an entry-level position responsible for assisting in customer related activities and providing resolutions in ... ongoing reporting needs + Provide assistance/mentoring to junior analysts + Perform regulatory , audit and control assessments as well as feasibility analyses for… more
- Rochester Regional Health (Rochester, NY)
- …+ Program Management & Auditing. Audit for compliance with OPA/HRSA and other regulatory bodies; review Pharmacy Benefit Management dashboards to audit data and ... SUMMARY As a 340B Analyst you ensure all 340B contract pharmacies are overseen and in compliance with the program. Your strong attention to detail, accuracy and… more
- Publicis Groupe (New York, NY)
- …Innovate and Embrace the Future. **Overview** An exciting job opportunity exists for a Benefits Analyst to join our Benefits Team based in New York City. You will be ... and procedures. + Serve as liaison to external stakeholders to ensure timely review and administration of leave requests. + Collaborate with HRIS, managers, payroll… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a GRC Analyst ! Key Responsibilities: Audit/Risk Assessment + Communicate with auditors to answer questions and provide clarification + ... Review audit findings and provide feedback to management +...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT Internal Audit team to ... *Nice to haves:* * Experience with Model Validations and Regulatory Examinations. * Experience with GitHub and DevOps tools....and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- City of New York (New York, NY)
- …it relates to the program's compliance and surveillance activities, study findings, and regulatory review of the City's drinking and recreational water quality ... or environmental health. - Experience in engineering plan and specification review , regulatory enforcement, environmental investigations, water treatment, or… more
- Coinbase (Albany, NY)
- …global internal audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security and overall ... validation of remediation activities. * Remain current and increase knowledge of regulatory requirements that impact the organization, as well as in the areas… more
- Citigroup (New York, NY)
- …and tax regulatory and other compliance policies and procedures. + Review and ensure that transactions comply with AML/KYC (Anti Money Laundering and Know ... to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond...Assist Banker to obtain approval on account openings. Independently review all docs and link all client accounts to… more
- Citigroup (Queens, NY)
- …to help support implementing an appropriate measure to mitigate risk. + Regularly review and update risk and controls reporting standards and procedures to ensure ... their effectiveness and compliance with regulatory requirements. + Support regular updates to senior management and the Board, keeping them informed of risk and… more
- Citigroup (New York, NY)
- …these models for seamless incorporation into the Firm's internal and regulatory risk management processes. **Responsibilities** : + Leading the development and ... release management of the model libraries. + Engaging actively in ** Regulatory and Governance-based projects, particularly those related to Counterparty Credit Risk… more
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