- Eclaro (Brooklyn, NY)
- …banking, leasing etc) (tier 1 investment bank preferred) Minimum 8-10 years of internal audit, front office business control or compliance experience in ... risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues for business… more
- Eclaro (Fort Hamilton, NY)
- …and efficiently in a fast-paced environment. Required Qualifications: Minimum 5-7 years of internal audit or front office business control or compliance or risk ... establishing business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product,… more
- TEKsystems (New York, NY)
- …plan to confirm sustainability, inclusive of Quality Assurance (QA) and Quality Control (QC) functions (where feasible) + Perform independent validation of action ... - Skills & Qualifications: + 5+ years of financial Industry experience - internal audit bkgrd must have + Must have Report writing/business writing experience to… more
- American Express (New York, NY)
- … and Senior Analyst (Band 30) opportunities within the Corporate Function Control Management team at American Express National Bank (AENB).** You Lead the Way. ... with the OCC's Heightened Standards guidelines. The **Corporate Function Control Management Team** within AENB will serve as the...resources to remediate at scale. **Required Qualifications:** + ( ** Analyst ** : 1-2 Years) ( **Senior Analyst :**… more
- American Express (New York, NY)
- …through managing a clear methodology of inherent and residual risk. The Corporate Functions Control Management team is looking for an Analyst of Risk ID, ... multiple partners across numerous business units, functional areas, and geographies. The Analyst , Corporate Functions Control Management Risk ID, Assessment and… more
- City of New York (New York, NY)
- …Program and Job Description: The New York City (NYC) Bureau of Tuberculosis Control (BTBC) is committed to preventing the spread of tuberculosis (TB) and eliminating ... TB and their families, these activities support effective TB prevention and control . The Office of Surveillance and Epidemiology conducts surveillance of suspected… more
- American Express (New York, NY)
- …compliance with enterprise Operational Risk Management programs and reporting. Corporate Functions Control Management is looking for an ** Analyst of Governance, ... practices in accordance with the OCC's Heightened Standards guidelines. The Corporate Functions Control Management team within AENB will serve as the business unit … more
- American Express (New York, NY)
- …provide specialized and strategic risk advisory specific to product and service areas. GABM Control Management is looking for a Sr. Analyst of Operational Risk ... multiple partners across numerous business units, functional areas, and geographies. The Sr. Analyst , GABM Control Management OR Advisory will: + Assist in… more
- American Express (New York, NY)
- …Find your place in finance on #TeamAmex. The objective of the Finance Control Management Issues, Events, Remediation and Reporting & Process Risk Reduction team is ... remediation and lesson learning. Finance is looking for an Analyst of Issues, Events, and Remediation focused on ensuring... of Issues, Events, and Remediation focused on ensuring control management is embedded in the day-to-day operations of… more
- JPMorgan Chase (Brooklyn, NY)
- …firm's Corporate & Investment Banking business. As an External Reporting Controller - Analyst within the Finance and Business Management team, you will play a ... crucial role in maintaining a sound control environment and providing financial advice to support business...preferred + Understanding Balance Sheet and Capital preferred All internal moves will normally take place on the same… more
- BAE Systems (Totowa, NJ)
- …incentives may be available based on position level and/or job specifics. **Program Control Analyst II (Hybrid)** **106310BR** EEO Career Site Equal Opportunity ... with opportunities to engage with and positively impact the internal and external community in which we work. **Job...individual excited by the prospect to grow their Financial Analyst skills by supporting multiple programs that are new… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... in order to partner to develop and apply CRM program solutions that meet the Control Room and customer needs in a manner consistent with the Citi program framework.… more
- MUFG (Jersey City, NJ)
- …member of our recruitment team will provide more details. Job Summary The Quality Control Professional I is responsible for performing quality control review of ... position reports into the QC team lead within the First Line of Defense Control Office. Responsibilities: + (85%) Performs quality control reviews of KYC files… more
- Revlon (New York, NY)
- …3+ years relevant experience, including a mix of experience from auditing, accounting and/or internal control roles. + Experience with one of the Big Four ... accounting firms is a plus. + Understanding of internal control concepts and frameworks (COSO, COBIT) and prior experience testing key controls. + Exceptional… more
- MTA (New York, NY)
- …The Compliance Analyst assists with the implementation and coordination of the Internal Control Program at the MTA with assistance from the Risk Managers ... Compliance Analyst Job ID: 8647 Business Unit: MTA Headquarters...and controls and gather the required information for the Internal Control program RESPONSIBILITIES: + Conduct independent… more
- AON (New York, NY)
- Aon Is Looking For a Health Actuarial Analyst Aon is looking for an Actuarial Analyst to serve clients within our private healthcare marketplace, the Aon Benefit ... feasibility studies; annual RFP process + Checking and quality control + Initial RFP analysis (including actuarial value modeling)...same time + Ability to step into a lead analyst role with potential to transition to a client-facing… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Position Summary:** The Operational Risk Analyst supports the Business Unit Risk Management (BURM) team in the "first ... assessment, and monitoring of key business operational risks. The Operational Risk Analyst will also assist in the remediation and management reporting of… more
- City of New York (New York, NY)
- …Homeland Security Monitoring and Compliance Job Title: One (1) Assistant Analyst / Analyst / Senior Analyst Control Code: BAW-25-05 Summary: The Mayor's ... in developing a process for compliance for reviewing comprehensive external and internal policies and procedures within OMB and grant sub-recipients. - Submit… more
- Citigroup (New York, NY)
- …external working teams, including credit approvals when required * Prepare required internal documentation eg control and compliance regulations * Participate in ... The Capital Markets Intern Analyst is an intermediate level position responsible for...execution process, we work closely with a number of internal partners, ranging from specialist product groups in Capital… more
- City of New York (New York, NY)
- …vacancy control system to verify and monitor placements. The Senior Research Analyst will support research into all internal and external activities and ... Services is responsible for CAS' collaborations with City, State, and other internal and external agencies on clinical initiatives that impact HRA clients in… more
