- TD Bank (New York, NY)
- …to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions ... Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) Risk Assessment ...methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... and assessment support to the development of and enhancements to...regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes … more
- Guardian Life (New York, NY)
- …security and their relationship to corporate governance activities such as operational risk assessment and organizational impact + Clear understanding of ... and other operational activities. + Give performance feedback of analyst team to Vendor Assessment leadership. +...aging items, and present ad hoc reporting to Vendor Assessment leadership. + Perform periodic third-party risk … more
- City of New York (New York, NY)
- …The Office is composed of the Disability Services Program (DSP), Placement Assessment and Client Tracking (PACT), and Coordinated Entry (CE) units. Applicants should ... the HRA CAS Director of Coordinated Entry, the Senior Coordinated Entry Research Analyst will support the ongoing research and evaluation of a City-wide Coordinated … more
- CIBC (New York, NY)
- …a competitive total rewards package, with this role having an expected salary range for the Analyst II - Analyst III position of $125,000 - $135,000 for the ... and Technology, Media & Telecom ("CIT") is seeking an Analyst to join its growing team in New York...+ We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding,… more
- City of New York (New York, NY)
- …ideally on directly observed therapy (DOT), and to ensure that individuals at high risk for progression from latent TB infection to TB disease complete treatment and ... control. The Office of Surveillance is seeking a Surveillance Analyst . This person will conduct activities related to TB...that saves employees over $10K annually, per a 2024 assessment . o additional health, fitness, and financial benefits may… more
- City of New York (New York, NY)
- …and policies around the city. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: The Data Analyst will work under the supervision of a Data Manager in SDAU and will be part ... as NYC KIDS, Community Health Survey (CHS) and Youth Risk Behavior Survey (YRBS) and include: - Maintain the...that saves employees over $10K annually, per a 2024 assessment . o additional health, fitness, and financial benefits may… more
- City of New York (New York, NY)
- …TB disease and ensure appropriate treatment; 2) ensure that individuals at high risk for progression from Infection to TB disease are identified and treated for ... Outreach is seeking to fill the role of Data Analyst . This role would collect, clean and analyze data...that saves employees over $10K annually, per a 2024 assessment . o additional health, fitness, and financial benefits may… more
- City of New York (New York, NY)
- …TB disease and ensure appropriate treatment; 2) ensure that individuals at high risk for progression from Infection to TB disease are identified and treated for ... to the Director of Disease Investigation and Case Management (DICM) the Data Analyst will perform data analysis on case management activities captured in the TB… more
- City of New York (New York, NY)
- …regulatory affairs, and the evaluation of newly arrived immigrants and refugees at risk for TB disease. The ideal candidate will be technically curious and motivated ... that saves employees over $10K annually, per a 2024 assessment . o additional health, fitness, and financial benefits may...in public health. To be appointed to Assignment Level II and above, candidates must have: 1. A doctorate… more
- City of New York (New York, NY)
- …INCLUDE BUT NOT BE LIMITED TO: - Oversee staff, their outreach, collaborative assessment and development of data policies covering the data lifecycle of DOHMH data ... data collection, data quality, classification, masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls, disclosures,… more
- Bank of America (Jersey City, NJ)
- …for critical change initiatives. The role will be as a Business Analyst working on the Operations Change and Transformation team within Global Markets. The ... used by client facing employees, change management tools, and risk and issue management tools to ensure efficient and...Experience in any of core regulatory jurisdictions - MIFID II , EMIR, CFTC, SFTR, NCCBR. + Strong business partnering… more
- City of New York (New York, NY)
- Job Description Open for permanent Associate Staff Analyst **. The Early Intervention Program (EIP) is a comprehensive interagency program that supports infants and ... full potential. It reduces the likelihood of delays among at- risk children, assists and empowers families to meet their...the program. The EIP is legally mandated under Title II -A, 2552, of Article 25 of the NYS PHL… more
- City of New York (New York, NY)
- …ONLY Open for permanent DOHMH employees in the title of Associate Staff Analyst . The Early Intervention Program (EIP) is a comprehensive interagency program that ... full potential. It reduces the likelihood of delays among at- risk children, assists and empowers families to meet their...the program. The EIP is legally mandated under Title II -A, 2552, of Article 25 of the NYS PHL… more
- City of New York (New York, NY)
- …ideally on directly observed therapy (DOT), and to ensure that individuals at high risk for progression from latent TB infection to TB disease complete treatment and ... taken by the bureau Serve as the lead data analyst for the bureau Supervise and conduct QA activities...that saves employees over $10K annually, per a 2024 assessment . o additional health, fitness, and financial benefits may… more