- Capital One (Jericho, NY)
- …our various lines of business, which might include suspicious activity investigations, reporting , enhanced due diligence, or other AML processes. Our ideal candidate ... generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required,… more
- Huron Consulting Group (NY)
- …with a long-term focus on identifying the key areas for improvement and/or risk mitigation to maximize enterprise value. We provide these services across all ... required: 13-week cash flow forecast, integrated 3-statement financials, financial reporting (monthly operating reports, statements & schedules), operational improvement… more
- Huron Consulting Group (NY)
- …with a long-term focus on identifying the key areas for improvement and/or risk mitigation to maximize enterprise value. We provide these services across all ... tested: 13-week cash flow forecast, integrated 3-statement financials, financial reporting (monthly operating reports, statements & schedules), operational improvement… more
- City of New York (New York, NY)
- …budgeting and financial planning initiatives, completing and overseeing required financial reporting , liaising with the Office of Management and Budget, and working ... projecting agency expenditures, managing headcount and personal services allocations, and reporting budget information to the commissioner and other senior staff. -… more
- Huron Consulting Group (NY)
- …with a long-term focus on identifying the key areas for improvement and/or risk mitigation to maximize enterprise value. We provide these services across all ... with: 13 week cash flow forecast, 3-statement financial models, financial reporting (monthly operating reports, statements & schedules), operational improvement and… more
- Scholastic (New York, NY)
- …definition and requirements that meet customer needs. + **Practice Effective Risk Mitigation** . Prioritize and make trade-offs to ensure delivery of ... market + Past experience in a Product Owner / business- analyst type of role + Expertise in utilizing a...+ Experience working on data requirements, capture, aggregation, and reporting + Experience identifying and defining key performance metrics… more
- City of New York (New York, NY)
- …inventory, and ensure efficient supply chain operations. - Compliance and Risk Management: Ensuring procurement activities comply with relevant laws, regulations, ... reduce lead times, and streamline operations. - Data Analysis and Reporting : Analyzing procurement data, generating reports, and presenting key metrics and… more
- Citigroup (Garden City, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (New York, NY)
- The IT Bus Unit Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... (across functions); may communicate with external parties. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Deloitte (New York, NY)
- …& Commercial Management (CCM) Certification Program + Certified Financial Analyst (CFA) + PMI Agile Certified Practitioner (Project Management Institute-ACP) ... and efficient function that enhances the core responsibilities of contracting, compliance, reporting and planning, while also positioning legal and tax as a for… more
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