- City of New York (New York, NY)
- …in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, policies, programs, ... are needed in how NYPD carries out its law enforcement responsibilities. The Senior Investigative Analyst will work alongside other OIG-NYPD staff to develop… more
- Molina Healthcare (Buffalo, NY)
- **Job Description** **Job Summary** The Senior Analyst will serve a key role on the RADV (Risk Adjustment Data Validation) team, contributing to the end-to-end ... and contributing to initiatives that directly support regulatory and clinical compliance . **Knowledge/Skills/Abilities** + Support RADV audit execution by… more
- Citigroup (New York, NY)
- …collaborate with significant parties to ensure effective implementation. + Liaise with Compliance Assurance and Internal Audit to facilitate resolution of any ... standards **Qualifications** : + 10+ years of experience in Operational Risk Management, Audit , Compliance or other control function + Experience in assessing… more
- CIBC (New York, NY)
- …will be responsible for the review of fund valuations, capital activity, pricing, audit support, and tax compliance for our sponsored funds. In addition, ... internal and external audits, and support the fund's annual tax responsibilities. The analyst will resolve any issues and identify and implement controls. The … more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... thriving in ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & ... escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- Bausch + Lomb (Rochester, NY)
- …positioned to continue leading the advancement of eye health in the future. The ** Senior Financial Analyst ** will serve as a key financial partner supporting ... inventory and freight cost management, and a solid understanding of SOX compliance . **Key Responsibilities:** + Lead the preparation, management, and tracking of the… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... through the enterprise risk register and report relevant metrics to senior leadership as determined necessary. * Global Engagement: Collaborate with stakeholders… more
- Justworks (New York, NY)
- Senior People Systems Analyst New York,...small to medium projects + Ensure data integrity and compliance by developing and managing audits that review and ... technologies + Ensuring data quality through custom or standard audit reports + Other duties as needed based on...needs How You Will Do Your Work As a Senior People Systems Analyst , how results are… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial… more