- Touro University (New York, NY)
- Overview The Internal Audit Data Analyst will be responsible for the planning and overseeing of compliance and operational audits, investigations, and ... the planning, fieldwork and reporting phases of an audit engagement. The Internal Audit Data Analyst will evaluate the adequacy of internal… more
- Molina Healthcare (Yonkers, NY)
- …of financial reports on a timely and accurate basis for both internal and external use. Duties include preparation and distribution of periodic financial ... + Analyze monthly/quarterly/annual consolidated and state health plan financial data , including fluctuation analysis + Prepare monthly/quarterly/annual consolidated and… more
- TD Bank (New York, NY)
- …of Business:** Governance & Control **Job Description:** **Department Overview:** US Treasury **Senior Internal Control Analyst ** is a member of TD's US Treasury ... and implementing process improvements and QA checks. **Job Summary:** The Senior Internal Control Analyst provides specialized business governance and control… more
- Scotiabank (New York, NY)
- …defense, including First Line (FLSS), Second Line (Operational Risk Management), and Internal Audit , to confirm comprehensive and consistent practices are ... Senior Analyst , First Line Operational Risk & RCSA, US Internal Control **Requisition ID:** 217068 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the… more
- Citizens (New York, NY)
- Description For this Sr Technology Risk Analyst opportunity, Citizens is looking for a candidate with experience in designing and configuring high performing data ... and analytical solutions that transform, integrate, and make data available for business solutions. You will be responsible for providing technical risk oversight… more
- City of New York (New York, NY)
- …eligibility; and data maintenance for financial systems of record. The Audit Department within DFS oversees and monitors the financial health of contracted ... Reporting to and under the guidance of the Supervising Analyst in the Monitoring and Risk Management, the Risk... from audited financial statements in an easily accessible data base format -Organize and prepare audit … more
- TD Bank (New York, NY)
- …risk reviews of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and procedures related to ... appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes… more
- City of New York (New York, NY)
- …City Police Department (OIG-NYPD) is authorized to investigate, review, study, audit , and make recommendations relating to the operations, policies, programs, and ... in the police force. OIG-NYPD is seeking an Associate Investigative Analyst to lead confidential and sensitive investigations into the operations, policies,… more
- MTA (New York, NY)
- …other MTA Departments and will assist with designing, developing, and administering internal audit activities for the Central Business District Tolling Program ... Senior Financial Analyst Job ID: 7646 Business Unit: MTA Headquarters...payment agreement. RESPONSIBILITIES : + Assist with developing an internal auditing process to mitigate risk and fraud for… more
- American Express (New York, NY)
- …2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... business processes. This includes further assessments and testing to ensure regulatory and internal standards are met. While the Sr. Analyst - New Product… more
- Amazon (New York, NY)
- …science, engineering, mathematics or equivalent Preferred Qualifications - 5+ years of business analyst , data analyst or similar role experience Amazon is ... FP&A team has an immediate opening for a Business Analyst to support in driving insights into the biggest...teams to define the data elements and data structures that the team should audit … more
- TD Bank (New York, NY)
- …and other activities** + **Centralized policy and reports inventories** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... of Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit , and prepares periodic reporting to multiple stakeholders.… more
- Amazon (New York, NY)
- …(KPIs) for cargo claims. You'll develop and validate metrics, review benchmarking data , and communicate with internal stakeholders through business reviews. In ... is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and... with a background in logistics, supply chain, and data analytics. The ideal candidate will possess an in-depth… more
- CBRE (New York, NY)
- …and external customer inquiries concerning performance reports and project tracking system data . Audit , solicit, and report on key performance indicators. ... Construction Project Management Analyst : NY, NY- Charlotte, NC- New Brunswick, NJ...P&L financials: revenue, costs, and expenses, and analyze financial data . *Understanding of existing procedures and standards to solve… more
- Warner Music Group (New York, NY)
- …that retains the creative spirit of a nimble independent. **Job Title: Sr. Analyst , Financial** **A little bit about our team:** Warner Music Group's Center of ... excited to share this new opportunity for a Sr. Analyst , Participations with strong analytical & financial capabilities, to...your manager + Handling large volumes of complex, financial data , you take pride producing accurate, quality work that… more
- Bank of America (New York, NY)
- …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... Senior Quantitative Financial Analyst New York, New York;Wilmington, Delaware; Charlotte, North...units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model… more
- Deloitte (Stamford, CT)
- …for this role ends on March 31st, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and ... regulations as well as internal policies and procedures to help manage Deloitte's regulatory...from our professionals and engagement teams. As a senior analyst , you'll be part of a strong and cohesive… more
- JPMorgan Chase (New York, NY)
- We are seeking an experienced Analyst to join our industry-leading Investment Grade Finance team. As an Analyst in Investment Grade Finance (IGF), you will ... Grade Finance team where team members rely on the Analyst to drive processes including deal executions and pitching....clients' debt portfolios and funding decisions + Analyze market data , investment grade deal flow and thematic events to… more
- City of New York (New York, NY)
- …for this position, candidate must be serving permanently in the title of Staff Analyst or be eligible under the 55a program (please state on your resume or ... division is currently seeking an experienced and self-motivated Staff Analyst Level 2 to work as Budget Analyst...and payment status from hundreds of encumbrance lines. - Audit and prepare monthly payment request packages for certain… more
- Molina Healthcare (Yonkers, NY)
- …of projects, including timeline development and maintenance; coordinates activities and data collection with requesting internal departments or external ... change requests; retain old and new report design for audit trail purposes. + Analyze data sets...functions + Healthcare Analyst I or Financial/Accounting Analyst I experience desired + Multiple data … more