- American Express (New York, NY)
- …high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely ... will help us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays a key leadership role within… more
- MVP Health Care (Rochester, NY)
- …thinking and continuous improvement. To achieve this, we're looking for a ** Senior Statutory Accountant** to join #TeamMVP. This is the opportunity for you ... Finance, or a related field + Financial Planning and Analyst experience preferred + Excellent analytical and problem-solving skills...ensure its accuracy. + Assist in the preparation of audit schedules and support external auditors during the … more
- City of New York (New York, NY)
- …to provide opportunities for New Yorkers and communities to flourish. The Senior Director of Contract Development will provide executive leadership and oversight of ... Reporting to the Assistant Commissioner of Financial Strategy and Operations, the Senior Director will manage the end-to-end contract development process to ensure… more
- JPMorgan Chase (New York, NY)
- …strategic thinking skills, and operational excellence across products. As a Senior Product Operations Associate in Card Installments General Management team, you ... teams to ensure and monitor product performance, support process documentation and audit readiness. You will collaborate with cross functional teams to optimize all… more
- Capco, a Wipro Company (New York, NY)
- …From concept to contract completion, our team works directly along-side senior leadership and stakeholders to yield a high-performance business by mitigating ... and other regulatory reports + Support internal and external audit requests, acting as a key point of contact...5+ years of work experience as an Accountant, Financial Analyst , or similar role + Thorough knowledge of Generally… more
- City of New York (New York, NY)
- …requirements as they relate to external audits. The Director provides guidance to audit staff, contributes to audit program development, reviews audit ... risks. - Contribute to the development and implementation of audit programs and annual audit plans based...activities and share relevant information. - Provide input to senior leadership on risk management, governance practices, and policy… more
- City of New York (New York, NY)
- …coordinate audit activities and share relevant information. - Advise senior leadership on risk management, governance practices, and policy improvements. - ... This position will coordinate with agency leadership, oversee the preparation of audit reports, and monitor corrective actions. As a trusted advisor to leadership,… more
- TD Bank (New York, NY)
- …of all analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... reports with adequate information and justification to support validation conclusions and Audit / regulator review / assessment of validation process and validation… more
- Citigroup (Getzville, NY)
- …an experienced professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and ... Functions. The CoB Lead Analyst is responsible for business resiliency of critical business...and / or Risk Exceptions (REs). + Support Internal Audit reviews and/or internal Control reviews. + Assists with… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Solutions (HRS) is recruiting to hire an Administrative Staff Analyst NM 2 to function as a Human Resources...the preparation and submission of a valid monthly Pre-and Post- Audit Planned Action Report (PAR) for each assigned program… more
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