- 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
- Federal Reserve Bank (New York, NY)
- …Bank initiatives and performs consulting services within the guidance of the Internal Audit profession. It adds value by providing objective analyses, ... Audit Group has an opening for an Audit Analyst . You will understand financial and...one of the following in 18 months + Certified Internal Auditor (CIA) + Certified Information Systems Auditor (CISA)… more
- NBC Universal (New York, NY)
- …maintain good client and team relations during engagements + Effectively partner with internal audit + Document project risks and issues; providing solutions ... & Legal Solutions (DLS) team operates as a central program operations group embedded across Ad Sales, Distribution, Marketing,...of risks + Support design and execution of appropriate audit procedures to verify the effectiveness of internal… 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 ... Dec 11, 2024 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
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 11 **The Role:** The Senior Analyst undertakes rigorous analytical work and is proficient in conducting research and ... findings to internal and external constituencies. A high performing senior analyst is likely to be considered for rating more complex and higher profile… more
- TD Bank (New York, NY)
- …all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run ... of TD Securities. Our mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus on people, processes, and controls.… more
- City of New York (New York, NY)
- …UNIT: Stimulus Planning and FEMA Ida Reimbursements JOB TITLE: One (1) Assistant Analyst / Analyst CONTROL CODE: BAW-25-07 SUMMARY: The Mayor's Office of ... the position include the following activities: - Quickly learn about the ARP-SLFRF program and become familiar with the US Department of the Treasury reporting… 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 - 4+ years of compliance program management, legal, governance, audit , risk/loss prevention, or equivalent… more
- American Express (New York, NY)
- …1-2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... well as installment loans to consumers. + Maintaining a Personal Savings program consisting of high-yield savings accounts and certificate of deposit products.… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE.OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS ... Accountability Office's ORCA is charged with working closely with internal and external partners to ensure that DHS facilities,...requirements. ORCA is recruiting for (1) one Associate Staff Analyst to function as a Compliance Analyst ,… more
- City National Bank (Jersey City, NJ)
- …monitoring and discussions with business management.Continuously builds trusting relationships with Internal Audit peers and business management.Acts as the key ... Additionally, the position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking into… 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
- CIBC (New York, NY)
- …guidance on technical regulatory requirements; and + US regulators and CIBC Internal Audit staff during regulatory exams and audi **Compliance Requirements ... performing important surveillance functions to support CIBC's US Compliance program . The Compliance Analyst will 1) help...support CIBC's US Compliance program . The Compliance Analyst will 1) help administer key policies; 2) monitor… 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
- City National Bank (New York, NY)
- …and support groups to achieve success in supporting remediation of regulatory, internal audit , and self-identified issues. * Analyze, evaluate and periodically ... *INVESTMENT MANAGEMENT GOVERNANCE OFFICE BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the...affiliates. Collaborate closely with colleagues across Risk, Compliance and Internal Audit to strengthen the control environment… more
- City National Bank (New York, NY)
- *VENDOR MANAGEMENT QA ANALYST SENIOR* WHAT IS THE OPPORTUNITY? As an experienced, fully proficient professional with third party risk management experience, this ... do * Support development of the 1st Line of Defense quality assurance program , coordinating across multiple subject matter areas * Support development of the… 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
- Equitable (New York, NY)
- …are SOX compliant with the appropriate documentation and validation; support annual audit walkthroughs and provide timely responses internal and external ... Individual Retirement Assumptions Analyst ( 240000OY ) **Primary Location** : UNITED...and distribution of all Actuarial Assumptions used in Equitable's internal and external financial reporting. In addition to managing… 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 ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...all statutory, regulatory, and contractual standards. The Office of Audit Services (OAS) is responsible for the assessment of… more
- American Express (New York, NY)
- …1-2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... inherent and residual risk. GMNS is looking for an Analyst of Risk ID & Assessment focused on ensuring...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and… more