- Federal Reserve Bank (New York, NY)
- …Virginia. The Account Transaction Management (ATM) staff is one of three staff units within the Account Risk Management (ARM) Directorate. The ARM ... We are looking for an experienced Account Relations Management Analyst for the ATM staff , to provide...initiatives related to operating account control, legal and reputational risk management activities associated with fraud , AML,… more
- Intuit (New York, NY)
- …data from insider risk . What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security and/or a related technical degree ... protect Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules, machine learning and… more
- Bank of America (Jersey City, NJ)
- Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... action plans. A CAP may follow findings from audits, fraud investigations, risk assessments, internal reviews, and...Planning Office (CAPO) is recruiting for one (1) Associate Staff Analyst to function as a Management… more
- MTA (New York, NY)
- …payment agreement. RESPONSIBILITIES : + Assist with developing an internal auditing process to mitigate risk and fraud for the CBDTP - Taxi & FHV program to ... Senior Financial Analyst Job ID: 7646 Business Unit: MTA Headquarters...any unusual activity. + Develop monthly reports for senior staff . + Maintain written procedures and internal controls. +… more
- US Tech Solutions (Jersey City, NJ)
- …of operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum + Ensure accurate trading positions ... designed to improve and streamline existing processes + Mitigate risk by reconciling discrepancies between the trading desk's positions...US Tech Solutions:** US Tech Solutions is a global staff augmentation firm providing a wide range of talent… more
- City of New York (New York, NY)
- …communication and actions NOTE: Only those candidates currently serving in the ADMIN Staff Analyst title, or comparable civil service title are eligible to ... Impact: The Risk Management Specialist will identify and address potential risk for fraud . The Specialist will review and take necessary steps to cases of… more
- City National Bank (Jersey City, NJ)
- …test plans for projects of medium to high complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes ... delivers well written audit reports and other forms of communication. Manages staff assigned to engagements, and collaborates with other audit groups to effectively… more