- M&T Bank (Buffalo, NY)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... to clients regarding business requirements to ensure technology applications support internal /external customer needs and products/services as provided by lines of… more
- American Express (New York, NY)
- …prepare, review and analyze financial information with a key focus on control and compliance and addressing new Federal Reserve requirements, including new reports. ... with the Federal Reserve and other regulatory reporting requirements, the Company's internal review procedures and all other applicable policies and procedures. *… more
- Citigroup (New York, NY)
- …are required in order to guide, influence and effect change across internal and external stakeholders alike. Project management and leadership skill sets required ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications & Skills:** + Bachelor's degree… more
- City of New York (New York, NY)
- …Audit UNIT: Accounting Services JOB TITLE: One (1) Analyst / Senior Analyst / Supervising Analyst CONTROL CODE: AIA-25-01 SUMMARY: The Mayor's Office ... approximately 90 City agencies and entities. The Accounting Services, Internal Audit, and Single Audit Task Force comprises the...City and City-related entities as requested. JOB DESCRIPTION: The Analyst / Senior Analyst /… more
- Santander US (New York, NY)
- Front Office Quantitative Analyst , Vice President - New York Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... of applicable data, model theory, implementation, and ongoing monitoring. + Produce SR 11-7 compliant documentation on models covering new and existing products.… more
- City of New York (New York, NY)
- …& Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: CD-25-01 SUMMARY: The Mayor's Office of Management and ... activities of DR-funded programs. - Assist City agencies and internal OMB staff with the preparation of Policies and...Studies or a field related to the specific assignment. Senior Analyst ($84,257): Bachelor's degree in Business,… more
- MTA (Brooklyn, NY)
- …car social media correspondence; the contract management of Overhaul shops; performing Internal Control Review (ICR) Audits at DCE Maintenance Shops; preparing ... Transit Management Analyst Series Job ID: 11038 Business Unit: New...Car Equipment with generating reports and records, interacting with senior management, as well as preparing and monitoring databases… more
- City of New York (New York, NY)
- …and Single Audit UNIT: Accounting Services JOB TITLE: One (1) Analyst / Senior Analyst CONTROL CODE: AIA-24-01 SUMMARY: The Mayor's Office of Management ... approximately 90 City agencies and entities. The Accounting Services, Internal Audit, and Single Audit Task Force comprises the...City and City-related entities as requested. JOB DESCRIPTION: The Analyst / Senior Analyst will… more
- City National Bank (New York, NY)
- …with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Commercial Banking and will ... external audits. * Act as a liaison representing Business Control Office at internal meetings; establishing and...with team members to contribute concise communication materials for senior management. Develop presentations for internal and… more
- Excellus BlueCross BlueShield (Dewitt, NY)
- …including preparation of worksheets, maintenance of appropriate backup and documentation for internal control and auditing purposes. + Supports and maintains ... with sound and ethical procedures, objectives and controls, a Network Services Analyst analyzes and evaluates the composition and characteristics of Health Plan… more