- New York State Civil Service (Albany, NY)
- …of internal audits of the Department's various activities. Assist in the performance of risk analyses of all departmental programs to identify any areas at risk ... staff to prepare and analyze information gathered to evaluate the adequacy of controls . Developing audit findings and presenting audit results to senior … more
- CDM Smith (Albany, NY)
- …with the firm's functional leaders. * Manages and minimizes the unit's financial risk by maintaining governance, systems of controls , and ensuring effective ... support to planning initiatives. * Establishes and maintains strong relationships with other senior executives to identify their needs and seek a full range of… more
- Citigroup (Getzville, NY)
- …MS Office Skills** **Exceptionally strong interpersonal &** **relationship-building** **skills** ** Risk & Controls experience** **Entrepreneurial mindset when ... & cross-functional process improvement opportunities** **Manages the internal Client at Risk process & supports escalation resolution as necessary to facilitate… more
- Mizuho Corporate Bank (New York, NY)
- …of business analysis and relevant experiences in the Regulatory Reporting, Finance, Risk Management or related business functions. You have experience with SQL and ... maintain management presentation of KPI/KRI metrics including commentaries to senior management on a regular basis. + Perform data...data governance to measure data quality and data monitoring controls on a regular basis. + Assist in upstream… more
- Citigroup (Queens, NY)
- …Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... + The analyst will also interact with various partners, including Risk , technology, governance, etc. to drive various initiatives and processes Qualifications:… more
- Citigroup (New York, NY)
- …client-related decks *Interacting with partners across the firm, including product, credit risk , in-business controls , legal, marketing, operations, risk , ... skills training throughout the program along with a robust junior and senior mentorship structure to help you develop professionally. By the conclusion of… more
- Mount Sinai Health System (New York, NY)
- …including HIPAA, CMS, DOH/OMH, and payer requirements. * Implement internal policies and controls to minimize revenue cycle risk and maintain compliance. * Stay ... for improvement. * Provide regular financial and operational reports to senior leadership, including analysis of actual vs. expected performance metrics. *… more
- Guidehouse (New York, NY)
- …and/or big bank compliance + Banking regulations and compliance + Experience with risk and controls current state assessments (including process mapping) + ... skills and leadership abilities, you will have the opportunity to progress to the Senior Consultant level. **What You Will Need** **:** + Bachelor's degree + 1-2+… more
- Parexel (Albany, NY)
- …Plans to implement `Quality by Design` within clinical Development Programs, using a risk -based approach. The CQOM will be responsible for the overall strategy for ... of regulatory inspections. **Primary Duties:** Operational Quality Management: + Develop Risk Assessment and Categorization Tools (RACT) and Quality Plans in… more
- Citigroup (Getzville, NY)
- …Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... to the first line of defense or the recommending unit. + Communicate with senior management on compliance, legal and business AML issues. + Appropriately assess … more
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