- City of New York (New York, NY)
- …of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to monitor procurement ... regulations as well as agency procedures. In addition, the Senior Compliance Analyst may be...the contract lifecycle - Procurement and Planning. - Develop risk assessment for capital projects in planning to stage… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & ... degree + 5+ years of relevant experience + Accounting designation preferred The Sr . Specialized Finance Analyst , TDS performs a variety of specialized finance… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior ... uncertain tax positions; deferred taxes; and valuation allowances. The Senior Analyst , Federal Tax Compliance ...Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected… more
- Datavant (Albany, NY)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance ... Support internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment, Monitoring… more
- Cognizant (Albany, NY)
- …business SMEs Data-driven, user-centric, technology, and information solutions business systems analyst with a deep understanding of business processes under GxP, ... ISO, and regulatory compliance Knowledge of Mfg. Process Controls and Reporting program...Author Computer System Validation (CSV) documents such as Functional Risk Assessment, Validation Plan, System Test Plan, Test Summary… more
- American Express (New York, NY)
- …analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management ... will traverse products and systems across American Express, this analyst will develop a risk -based approach to...2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- Cybersecurity Risk Analyst , Mid The Opportunity: As a...( ST & E ) , system vulnerability, and compliance in support of Authorization and Accreditation ( A & ... Cybersecurity Risk Analyst , you understand the value of hunt-forward operations, and...systems to aggregate threat feeds that inform briefings for senior leadership aligned to support the research of emerging… more
- City of New York (New York, NY)
- …increasing the public's confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected ... how NYPD carries out its law enforcement responsibilities. The Senior Investigative Analyst will work alongside other...and audits of NYPD programs and operations to ensure compliance with policies and procedures. - Analyzing risk… more
- New York Power Authority (White Plains, NY)
- Model Risk Analyst Location: White Plains, US **Summary** Perform quantitative analysis on models and assessments of their risks, coordinate with the first line ... on the implementation and on-going operation of the Governance, Risk , and Compliance (GRC) software module specific...reports and related materials for the Enterprise and Operational Risk website. + Work with senior EORM… more
- MTA (New York, NY)
- …+ Provide executive and senior leadership with workforce trend updates, compliance risk assessments, and recommendations for policy or process improvements. ... Senior Equal Opportunity (EO) Analyst Job...of reports on workforce trends and MTA-wide equal opportunity compliance statistics, addressing the organization's equal employment opportunity program,… more