- City of New York (New York, NY)
- … of operational risk within the Agency and the coordination of the risk assessment process to ensure the integrity, efficiency, and regulatory compliance of ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...Within OAS, the External Audit Facilitation Team (EAFT) provides risk assessment and an independent appraisal of… more
- City of New York (New York, NY)
- …INCLUDE BUT NOT BE LIMITED TO: - Oversee staff, their outreach, collaborative assessment and development of data policies covering the data lifecycle of DOHMH data ... data governance policies that facilitate standardization across agency's data assets. - Review policies to ensure a positive effect on business outcomes eg… more
- American Express (New York, NY)
- …assigned region, industry, and business line. Fundamental analysis incorporates a thorough review of business, finance, industry and country risk coupled with ... Department** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit risk … more
- M&T Bank (Tarrytown, NY)
- …commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of and description ... plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This client...early warning indicators, and other forms of credit surveillance. Review all pertinent credit and financial information, including but… more
- M&T Bank (Hauppauge, NY)
- …commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of and description ... plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. This position...warning indicators, and other forms of credit surveillance. + Review all pertinent credit and financial information, including but… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE. The Office of Workforce Development (OWD) provides a variety of ... professional growth and enhanced skills that fosters effective communication with at- risk New Yorkers and among stakeholders. Additionally, OWD partners with DCAS… more
- Bank of America (New York, NY)
- …the Investment Banking Business within an organization (GCIB) + Experience with risk and control identification and assessment + Experience with stakeholder ... working in a large global bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk...+ Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management… more
- City of New York (New York, NY)
- …IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Bureau of ... Audit Services plays a leading role in risk -based assessments of the Department's systems, networks and endpoint controls; the department's operational efficiencies,… more
- City of New York (New York, NY)
- …who are permanent in the comparable civil service title of Administrative Staff Analyst (Non-Managerial) L1. The Bureau of Mental Health's (BMH) mission is to ... of serious mental illness, difficulty engaging in rehabilitation, and who present high risk to themselves or the community. The program enables these individuals to… more
- Cognizant (Albany, NY)
- …programming concepts Author Computer System Validation (CSV) documents such as Functional Risk Assessment , Validation Plan, System Test Plan, Test Summary ... business SMEs Data-driven, user-centric, technology, and information solutions business systems analyst with a deep understanding of business processes under GxP,… more