- Citigroup (New York, NY)
- …provide you with the knowledge and skills you need to succeed.** Citi's Internal Audit Summer Analyst Program is a 10-week internship opportunity in New ... assurance. **Your time here will look something like this ** The Internal Audit Summer Analyst program begins in June with a 3-day training program ,… more
- 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 ... reporting phases of an audit engagement. The Internal Audit Data Analyst will...contributions immediately following employment) + Touro University Tuition Exemption Program for eligible employees, their spouse and dependent children… more
- Molina Healthcare (Yonkers, NY)
- …execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance ... and document cybersecurity risks for Molina and its suppliers. + Partner with internal and external auditors to facilitate compliance audits and mitigate findings. +… 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 ... Analyst , First Line Operational Risk & RCSA, US Internal Control **Requisition ID:** 217068 **Salary Range:** 69,400.00 -...the execution of the Risk & Control Self-Assessment ("RCSA") program for all US businesses. Role requires a motivated… more
- Deloitte (Stamford, CT)
- Are you an experienced analyst who is detail oriented and possesses strong process improvement, critical thinking, and interpersonal skills? Do you enjoy analyzing ... working with customers to answer their questions? We are seeking a Senior Analyst who will be responsible for monitoring brokerage account compliance for over 100K… more
- Panasonic North America (Newark, NJ)
- … internal customers, analyzing travel, fleet and real estate data, P-Card program administration support, audit and processing of monthly corporate services ... travel program effectiveness to drive compliance and savings. + Audit and process monthly Travel Management Company (TMC) transaction billing. Requires timely… 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
- MTA (New York, NY)
- …with other MTA Departments and will assist with designing, developing, and administering internal audit activities for the Central Business District Tolling ... Jan 23, 2025 Description JOB TITLE : Senior Financial Analyst - Central Business District Tolling Program ...and fraud for the CBDTP - Taxi & FHV program to protect toll revenue. + Review, audit… more
- City of New York (New York, NY)
- …of information provided to management. EAFT is recruiting for (1) one Associate Staff Analyst , to function as an Audit Coordinator, who will: - Correspond with ... the preparation of audit reports. Hours/Shift: 9:00AM - 5:00PM ASSOCIATE STAFF ANALYST - 12627 Qualifications 1. A master's degree from an accredited college in… 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
- City of New York (New York, NY)
- …considered 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 ... 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
- 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
- American Express (New York, NY)
- …Sr. Analyst , Control Management Exam Response will:** + Support the day-to-day internal Audit and Second line review processes and external exam management ... 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management… more
- Amazon (New York, NY)
- …program metrics, KPIs, and benchmarking that will track the global cargo claims program - Reporting business metrics to internal teams and discussing ... Qualifications - Bachelor's degree or equivalent - 3+ years of compliance program management, legal, governance, audit , risk/loss prevention, or equivalent… more
- TD Bank (New York, NY)
- …enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and ... impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about… more
- Broadridge Financial Solutions (Newark, NJ)
- …come join the Broadridge team. Broadridge is growing! We are currently seeking a Risk Analyst to join our team. In this position, you will assist with over- arching ... management. You will play a critical role in ensuring our organization's compliance with internal and external controls We are made up of high performing teams that… more
- City of New York (New York, NY)
- Job Description Division/ Program Summary Description: The Bureau of Mental Health's mission is to improve mental health and wellness for people in New York City, and ... Mobile Crisis and Crisis Respite. Position Summary: The Quality Analyst will report to the Supervisor of Crisis Services...report to the Supervisor of Crisis Services on the program assessments and programmatic research activities to better meet… more
- Amalgamated Bank (New York, NY)
- …5500 documents. + Compliance & Other Activities + Respond to ad hoc requests from internal Audit , external auditors, SOX, Risk Team and other internal ... Amalgamated Bank seeks a Total Rewards Analyst to provide support for the Total Rewards...employees & Directors + Provides support for M&A-related compensation program transition. + Support administration of Executive Compensation programs… more
- MUFG (New York, NY)
- …and Audit & Supervisory Committee.** **Support the development of internal communications to cover the entire Chief of Staff organization including periodical ... of our recruitment team will provide more details. **Job Summary** This Analyst position is responsible for supporting upper management through the engagement of… more
- CUNY (New York, NY)
- Endowment Analyst (HEOa) **POSITION DETAILS** The Endowment Analyst will report to the Endowment Accounting Manager. In addition to the CUNY Title Overview, the ... Endowment Analyst will: * Cash management strategy and analysis: analyzes...reports. * Coordinates the preparation of investment documentation for audit process. * Prepares and enters investment return allocation… more