- 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
- 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
- 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