- KeyBank (Amherst, NY)
- …4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Summary** The Quality Control (QC) Analyst , Financial Crimes Investigation (FCI) confirms the decisioning ... followed, ensuring the technical accuracy of the case per regulatory and Financial Crimes Enforcement Network (FinCen) guidance. This role is responsible for… more
- American Express (New York, NY)
- …themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is embedded ... across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment:** +...+ Excellent written and verbal communication skills to deliver quality , actionable feedback on potential control issues… more
- American Express (New York, NY)
- …and proactively flag high risk themes for intervention and control enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment ... multiple partners across numerous business units and functional areas. **The Senior Analyst -** ** Control Management, Risk ID & Assessment, Global Advertising… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities supporting ... the Ratings Risk and Internal Control function. The position is part of a team...experience related to compliance, audit, risk or regulatory management, financial services, or other complex regulatory environments. * Strong… more
- S&P Global (New York, NY)
- …use):** 11 **About the Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program focused on the performance and ... Risk & Compliance Department, which serves as a critical control function for S&P Global Ratings. This position supports...of risks and enhancement of controls for the ongoing quality of S&P's ratings, research, and other products as… more
- City of New York (New York, NY)
- …the epidemiology of TB in NYC and to inform TB prevention and control policy. The office also coordinates interjurisdictional transfers of TB patients to ensure ... evaluation, treatment, and care. We are seeking a Data Analyst . This person will operate as part of the...lead Maven training during new hire orientation o Preform quality assurance and data analysis on data collected by… more
- City of New York (New York, NY)
- Job Description The mission of the Bureau of Tuberculosis Control (BTBC) is to prevent the spread of tuberculosis and to eliminate it as a public health problem in ... TB in NYC and to inform TB prevention and control policy. The office also coordinates interjurisdictional transfers of...evaluation, treatment, and care. We are seeking a Surveillance Analyst . This person will conduct activities related to TB… more
- American Express (New York, NY)
- …them the guidance and momentum into the best future they envision. The Quality Assurance and Regulatory Governance team is responsible for ensuring governance and ... oversight of regulatory reporting process. The team performs Quality Assurance reviews including process & controls testing, testing the conformity of reported data… more
- City of New York (New York, NY)
- Job Description The mission of the Bureau of Tuberculosis Control (BTBC) is to prevent the spread of tuberculosis and to eliminate it as a public health problem in ... of Disease Investigation and Case Management (DICM) the Data Analyst will perform data analysis on case management activities...and track trends, area of concerns, and conduct routine quality assurance reviews. DUTIES WILL INCLUDE BUT NOT BE… more
- Mizuho Corporate Bank (New York, NY)
- …manage data initiatives related to Mizuho's Finance businesses. Role Title: Finance Domain Data Quality Analyst As a Finance Domain Data Quality Analyst ... strategy.We are seeking a meticulous and analytical Finance Data Quality , Analytics, and Controls Analyst to join...criticality, and remedial actions. Participate in audits of data control processes as needed. + Perform data quality… more