- American Express (New York, NY)
- …processes to execute centralized governance, oversight, analytics and monitoring. **Role of Analyst , EDD/KYC Program Enablement Team** As GFCC embarks on a journey ... or general Compliance, as well as expertise in reporting and data analysis, control management, and issue management. + Strong understanding of KYC, AML, and… more
- CAE USA INC (Binghamton, NY)
- …enabling team members to deliver, take initiatives and make decisions + Recognition , professional development, advancement and having fun! Summary The Financial ... Analyst works in one or more areas of financial,...business managers & leadership. Supports a variety of program control activit ies relating to managing cost & schedule… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... investigation of client securities and derivatives transactions. **Responsibilities:** + Identify project resources, monitor work and budget, and mitigate risks v +… more
- Citigroup (New York, NY)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of relevant… more
- General Atomics (Rome, NY)
- …wireless and laser technologies. We are seeking a mid-level Network Analyst / Field Engineer with cross-disciplinary experience in networking, RF systems, ... + Work with systems engineers to interpret technical requirements, interface control documents, and field engineering change requests. + Conduct site surveys… more
- Touro University (Valhalla, NY)
- Overview The Clinical Analyst and Administrative Assistant reports to the CCR Administrator. Responsibilities Administrative and Intake Responsibilities: + Assist ... with project intake in coordination with the CCR Administrator: +...types of analyses to ensure methodological consistency and quality control . + Help manage and maintain CCR-curated datasets in… more
- Amazon (New York, NY)
- Description Employer: Amazon.com Services LLC Position: Financial Analyst II Location: New York, NY Multiple Positions Available: Gather and analyze qualitative and ... work papers. Document processes. Assess internal controls, identify gaps in the control process, and design additional controls to solve deficiencies. Oversee the… more
- JPMorgan Chase (Brooklyn, NY)
- …reporting issues in an accurate and timely manner + Serve as an analytical and project support resource for product control + Handle various ad-hoc requests on a ... Join our fast-paced Global Credit Trading Product Control team as an Associate, where you'll play...office support functions, and serve as an analytical and project support resource. This role will allow you to… more
- University of Rochester (Rochester, NY)
- …the officer will work closely with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of ... meet all applicable legal, regulatory, and contractual obligations, while also advising senior leadership on compliance risks, audits, and legal concerns related to… more
- Coinbase (Albany, NY)
- …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing...Develop audit reports on the effectiveness of the internal control structure for an executive level audience, ensuring reported… more