- TD Bank (New York, NY)
- …role will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the following:** + **Regulatory ... to determine regulatory impact and appropriate remediation** + **Compliance risk assessments and control effectiveness reviews** + **Supporting regulatory reviews… more
- American Express (New York, NY)
- …nine countries within American Express. We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal Audit Group. ... Our assurance and risk professionals have diverse backgrounds including internal controls, consumer...irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The… 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