- 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
- City National Bank (New York, NY)
- * ANALYST II ORM* WHAT IS THE...by the Risk Council. Responsibilities may include risk assessment ; model validation, managing ERM processes; ... identifying and developing enterprise-wide risk analytics and reports; implementing ORM-related policies and procedures and facilitating the implementation and… 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
- 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 ... evaluation, treatment, and care. We are 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)
- …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)
- …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)
- …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
- 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
- S&P Global (New York, NY)
- …materials. + Assisting with internal control inquiries and the internal control assessment process for the Ratings Legal & Regulatory Affairs function, as well ... as the function's risk profile. + Administering our internal client survey and...**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… 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