- City of New York (New York, NY)
- …Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to monitor procurement of capital projects ... regulations as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to specialized compliance-related projects stemming from new… more
- Robert Half Finance & Accounting (New York, NY)
- …in shaping key operational and financial processes to support effective risk management and compliance initiatives across the business. Specifically, ... for this position please send your resume Kristin.Kelleher@RobertHalf with subject line " Analyst , (Internal Controls)" Requirements + Minimum 2 years relevant… more
- MUFG (New York, NY)
- …simultaneously + Knowledge of credit agreement negotiation, legal documentation, and risk management . + Ability to work independently and collaboratively ... value-added solutions to MUFG's clients. **Job Summary:** As an Analyst in the Global Financial Solutions team, you will...by preparing credit applications and transaction memos for senior management . + Collaborate with credit, legal, risk ,… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. Senior Analyst , Small Business Digital Retention Marketing American Express is the leading payment ... team within GCS Marketing is responsible for building high impact strategies for At- risk Customers through proactive and reactive treatments. The Senior Analyst ,… more
- Coinbase (Albany, NY)
- …of procedural documentation, including training materials that support first line of defense risk management , in the form of runbooks and narratives * Validate ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be doing (ie.… more
- Deloitte (New York, NY)
- …established methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal audit assurance ... new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the...our clients + Create and manage SOC 1, SOC 2 , and SOC 3 reports, ensuring all third-party services… more
- City of New York (New York, NY)
- …MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE STAFF ANALYST ** The NYC Department of Environmental Protection (DEP) enriches the environment and ... 19 reservoirs and 3 controlled lakes throughout the system's 2 ,000 square mile watershed that extends 125 miles north...develop programs and strategies that save lives, reduces the risk of life-altering injuries, protects our human and financial… more
- KeyBank (Amherst, NY)
- …than listed on the requisition.** **ABOUT THE JOB (JOB BRIEF)** The Mortgage Quality Control Analyst II reports to the QC Team Lead and is a position within the ... Banking Group, Business Risk and Control organization. This position is responsible to...loan applications for pre-funding quality control. The Mortgage QC Analyst is responsible for reviewing income, assets, credit and… more
- JPMorgan Chase (New York, NY)
- …skills within one of our lines of business or corporate functions. As a Summer Analyst in the Corporate Analyst Development Program, you will start a 9-week ... business to drive growth, innovation and strategy, ensure operational effectiveness, manage risk and maintain our global reputation for excellence. You will gain… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Analyst , Corporate Banking, US Financial Institutions Group, Origination...* Support relationship managers with all facets of the management and growth of the Financial Institutions ("FIG") portfolio… more