- Citigroup (New York, NY)
- …tracking and reporting using tools + Knowledge/ experience of problem Management Tools. + Good all-round technical skills + Effectively share information with ... The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth...continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation.… more
- Bank of America (New York, NY)
- …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and ... Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona;… more
- Citigroup (Getzville, NY)
- …Laws and Regulations, Management Reporting , Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy of… more
- MTA (New York, NY)
- …General, for participating as a team member supporting multiple audits simultaneously, reporting directly to the team leaders. Senior Auditor/ Analyst may also ... Senior Auditor/ Analyst Job ID: 12882 Business Unit: MTA Inspector...processes, procedures, and controls designed to manage and mitigate risk , fraud, waste, and abuse of agency resources. +… more
- ManpowerGroup (Philadelphia, NY)
- Our client, a leader in financial services and risk management , is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs. The ideal candidate will have… more
- Research Foundation CUNY (New York, NY)
- Job Title: IT Business Analyst PVN ID: VA-2507-006944 Category: Information Technology Location: OFFICE OF SR. UNIV DEAN FOR ACADEMIC AFFAIRS Job Description General ... York, CUNY's Building Performance Laboratory is hiring qualified energy management professionals to serve as on-site consultants and fill...DEM, CUNY BPL seeks to hire an IT Business Analyst to use their knowledge and experience, along with… more
- New York Power Authority (White Plains, NY)
- …emerging risks, and improve business processes,KPI's and controls. The Senior Functional Technology Analyst will work with all levels of management within the ... Senior Functional Technology Analyst Location: White Plains, US **Summary** As an...**Summary** As an integral member of NYPA's Strategic Supply Management department, the professional serves in a leading role… more
- Deloitte (New York, NY)
- …of Internal Auditors + Demonstrate understanding of business processes, internal control risk management , and related regulatory and compliance standards + ... As an Analyst in Deloitte Audit & Assurance, you'll have...activities (internal audits over financial, operational, compliance, and strategic risk areas as well as execution of SOX-related activities… more
- AIG (New York, NY)
- …you to make an impact and build a rewarding and successful career. Finance Analyst Program Overview At AIG, we are constantly working to ensure that all employees ... Financial Planning and Analysis, Controllership, Tax, Accounting, Operations, Data Management , and Treasury. Example Finance responsibilities may include: . Provide… more
- Citigroup (Getzville, NY)
- …Issue + Management Policy, Standards and Procedures + Develop standardized risk and controls reporting to ensure sound, reliable, and consistent information ... assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for.... + Help assist in the execution of Enterprise Risk Management Framework and adherence with … more
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