- Deloitte (New York, NY)
- What does trust mean to you? At Deloitte Audit & Assurance, we believe trust is a foundational element of relationships: between workers and their employers; ... work to build a more trustworthy tomorrow. As an Analyst , you will leverage your technology and data analytics...designing and implementing a variety of solutions. By analyzing risk through data and technology, you'll deliver true impact… more
- Touro University (New York, NY)
- Overview The Internal Audit Data Analyst will be responsible for the planning and overseeing of compliance and operational audits, investigations, and ... special projects. This position will participate in the risk assessment process to identify the key areas requiring...reporting phases of an audit engagement. The Internal Audit Data Analyst will… more
- Lincoln Financial (Albany, NY)
- …**The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk -based audits focusing on operational processes and ... risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity...client meetings, and drafting deliverables in accordance with the internal audit methodology. * Provide subject matter… more
- Deloitte (New York, NY)
- As an Analyst in Deloitte Audit & Assurance,...the audit process through completion, and applying internal audit standards in accordance with the ... risk management, and related regulatory and compliance standards + Perform internal audit assurance activities ( internal audits over financial,… more
- Deloitte (New York, NY)
- …information technology controls and technology risk management programs + Perform internal audit assurance activities ( internal audits over financial, ... the center of every decision, bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate… more
- Highmark Health (Albany, NY)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... as a clinical subject matter expert, providing insights and guidance to internal departments. The Analyst conducts audits of Medical Directors, Utilization… more
- M&T Bank (Buffalo, NY)
- **Title:** Model Risk Analyst I **Job Location:** One M&T Plaza, Buffalo, NY 14203 **Job Description:** Conduct an independent review and validation of select ... place; Compose validation reports that comply with M&T's model risk policy and standard; and Maintain M&T internal... internal control standards, including timely implementation of internal and external audit points together with… more
- TD Bank (New York, NY)
- …team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... role supports management in delivery of initiatives related to risk assessment, internal /external exam support, etc. **Depth...in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM… more
- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half Financial Services are currently recruiting for Metals Market Risk Analyst role for a Global Commodity Trading firm based in midtown ... or Commodity Trading firm, with strong knowledge of market risk management, P& L analysis, and internal ...week in the midtown Manhattan office. This Metals Market Risk Analyst position plays a critical role… more
- TD Bank (New York, NY)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... enhancements to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions … more
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