- City of New York (New York, NY)
- …selected operations, policies, programs, and practices of the NYPD. The Investigative Analyst , using an investigative data -driven approach will identify policy ... well as to a lay audience. The Senior Investigative Analyst will work other investigative analysts, data ...and audits of NYPD programs and operations to ensure compliance with policies and procedures. - Analyzing risk… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting** : ... of accounting principles (GAAP/IFRS) and ensure accuracy in financial reporting. + ** Data Analysis:** Have experience to work with large and complex datasets,… more
- Molina Healthcare (Syracuse, NY)
- …laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and ... to the Health Care environment **Job Duties** The Operational/Regulatory Oversight Sr. Analyst works with health plans and operations departments to assess, oversee,… more
- City of New York (New York, NY)
- …data , maintaining accurate employee records, and preparing reports that support compliance , auditing, and business decision-making. The HR Analyst will ... records and payroll audits, and promoting a culture of compliance and consistency. HR Analyst duties: -...data to uncover discrepancies, inefficiencies, and/or areas of risk . - Prepare reports, summarizing findings, anomalies, and trends;… more
- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners ... in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and… more
- US Bank (New York, NY)
- …a critical role in supporting client coverage teams by analyzing financial data , identifying opportunities, and helping deliver tailored solutions across a variety ... of industries and geographies. **ICG Analyst Development Program** The ICG Analyst Development...with Portfolio Managers to evaluate financial performance, assess credit risk , and deliver insights that guide sound lending decisions… more
- American Express (New York, NY)
- …**Minimum Qualifications:** + Analyst : 1-3 years of relevant experience in risk management, internal audit, controls testing, or compliance + Strong ... risk -aware, well-governed Finance function. **Role Summary:** As an Analyst , you will support the implementation of risk...of operational risk principles, control testing, and risk lifecycle + Experience in interpreting data ,… more
- Raymond James Financial, Inc. (New York, NY)
- …support our compliance operations and ensure accurate trade and account data submissions. **_A fully remote option may be considered for candidates with ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- Wells Fargo (New York, NY)
- …analyze market data , and prepare client presentations related to low-to-medium risk tasks and deliverables + Receive direction from a manager and exercise ... Sustainable Finance and Advisory **WHAT THE PROGRAM OFFERS** The Analyst Program is non-rotational and provides the opportunity to...independent judgment while developing understanding of compliance and risk management requirements for the… more
- TD Bank (New York, NY)
- …of Business:** Credit Management **Job Description:** **Department Overview:** This Credit Analyst III position is within TD's specialized State & Municipal Credit ... Management vertical and will be on the Northeastern US team. The Credit Analyst III manages credit activities including underwriting new loan requests and monitoring… more