, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate documentation and meeting go... to third-party risk management. Advise the organization on security and privacy provisions within agreements or contracts...
Why join this team Serve as a key contributor focused on high-risk activities by reviewing system access, monitoring... or suspicious patterns. Investigate and escalate high risk transactions, including unusual login activity, transaction reversals...
audit and exam support as needed. Analyze key risk indicators (KRIs), risk assessment results and other relevant risk data... in compliance with ERM Model Risk policy and requirements. Manage the analysis and production of the Quality Control Analysis...
audit and exam support as needed. Analyze key risk indicators (KRIs), risk assessment results and other relevant risk data... in compliance with ERM Model Risk policy and requirements. Manage the analysis and production of the Quality Control Analysis...
, or other authoritative guidance. The key risk(s) being addressed are identification of discrepancies in system logic, data related issues... - Regulatory Capital (e.g. Risk Weighted Assets, Capital Ratios, Leverage Ratios), Liquidity (e.g. Net Stable Funding Ratio...
. It reduces the likelihood of delays among at-risk children, assists and empowers families to meet their child... are monitored by the Regional Office. The Assistant Data Analyst will report to the Assistant Director of the Research and Analysis...
BSA/AML Analyst Junior Level: Full-Time Position Queens, New York Job Description The Bank Secrecy Act Analyst... Diligence (EDD). Conduct periodic reviews of high-risk accounts and customers (EDD Reviews). Retain and complete ongoing...
BUT NOT BE LIMITED TO: The Data Analyst will work under the supervision of a Data Manager in SDAU and will be part of a team of data... Risk Behavior Survey (YRBS) and include: - Maintain the NYC Health Panel participant SQL database, create distribution...
, ideally on directly observed therapy (DOT), and to ensure that individuals at high risk for progression from latent TB... activities support effective TB prevention and control. The Office of Surveillance is seeking a Surveillance Analyst...
all individuals with suspected or confirmed TB disease and ensure appropriate treatment; 2) ensure that individuals at high risk... to the Director of Disease Investigation and Case Management (DICM) the Data Analyst will perform data analysis on case...
all individuals with suspected or confirmed TB disease and ensure appropriate treatment; 2) ensure that individuals at high risk... of TB evaluation, treatment, and care. We are seeking a Surveillance Analyst. This person will conduct activities related...
Project Management Office (PMO) Analyst to join its award-winning, innovative technology team in revolutionizing public health.... Resource Management: Track resource allocation and availability to ensure project teams have the necessary support. Risk...
cost, tooling estimates, preliminary development lead time, risk and global consistency. Keep informed through colleagues... and geographies Adaptable and flexible, not averse to taking a risk. Embraces change and thrives in a dynamic, creative environment...
. Collaborate with process improvement leads to review departmental policies, procedures, and perform risk assessments focused... Strong understanding of applicable regulations and state laws of process to be monitored or tested Experience in a risk management or loan...
-Party Risk Management department in assessing the risk profile of vendors Manage engagements with third party services...
-Party Risk Management department in assessing the risk profile of vendors Manage engagements with third party services...
training What we're seeking Bachelor’s degree in Business, Information Technology, Risk or related field 3-5 years...
training What we're seeking: Bachelor’s degree in Business, Information Technology, Risk or related field 3-5 years...
forecasts and identifying actions to mitigate potential business risk. Play a key role in preparing the annual business plan...
forecasts and identifying actions to mitigate potential business risk. Play a key role in preparing the annual business plan...