best practices and capabilities. We are seeking a Treasury Analyst to assist the Treasury team with the implementation of a Treasury... cash flow forecasting, payment controls and fraud preventative measures. Support Treasury technology and ERP system...
and Skills Basic knowledge of financial operations and planning, risk and controls management, project management, MIS, data... of benefits to its employees. Role Description The Analyst, Transformation Governance & Oversight will serve as a business...
provisions. Job Description Sompo has a unique opportunity for a Data Analyst on our Ceded Reinsurance team. The Ceded... Data and Reporting Analyst to help guide our organization to the future. From researching systems solutions to evaluating...
Banking Domain Data Quality Analyst/Lead - LoanIQ EDMO MUST be local to New York City. Hybrid Schedule at least 3... Summary As the LoanIQ Data Quality Analyst, you will lead data quality efforts during the transition to the LoanIQ platform...
creating project plans and process documentation. This includes managing OREs and ensuring we meet all timelines... governance and controls. Create tools and trainings in support of operational & strategic initiatives. Create and manage...
with cross-functional teams, executives, and clients to define project goals, develop security roadmaps, and implement solutions... requirements to ensure appropriate security controls are embedded in contract negotiations and procurement processes. Provide risk...
for the end-to-end capital planning process, including identifying and assessing risks, documenting internal controls... across disciplines. Strong project management experience. Operationally savvy, action-oriented individual who continually strives...
expectations/standards, problems, causal factors, and options to correct. Reviews agency processes, procedures, and controls... for meeting project milestones. Develops and maintains professional working relationships and continually gains knowledge...
; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures... and online training on divisional policies and procedures. Controls/Surveillance/Testing. Create controls, develop surveillance...
Division: Headquarters Project Location(s): New York, NY 10001 USA Minimum Years Experience: 7 Travel Involved... or controls, sit, talk and hear, stand, climb, balance, stoop, kneel, crouch, or crawl. Employee must occasionally lift...
data accuracy, implement robust controls, and safeguard policy owner interests. Become part of a team dedicated... preferred Previous experience with project-oriented Treasury Services work preferred Familiarity with Treasury Workstations...
data accuracy, implement robust controls, and safeguard policy owner interests. Become part of a team dedicated... preferred Previous experience with project-oriented Treasury Services work preferred Familiarity with Treasury Workstations...
or team on cross-function process or project deliverables. Responsible for following established guidelines and identifying... mitigation as a top priority.* Major controls include but are not limited to blotter reconciliation, end of day report...
management and project controls frameworks; enabling strategic vendor and contract management services; providing business... design standards, innovative financing and project delivery models, strong partnership with NYCHA residents...
providing them with project funding, project delivery vehicles, technical expertise, staff resources, strategic planning support... necessary to manage both Capital and OTPS budgets effectively across various levels project, program, and business unit...
for our organization. As a Financial Analyst, you will be at the forefront of financial analysis, budgeting, and forecasting, collaborating... contracts Understand headcount trends and approve hiring Enhance controls and streamline processes, introducing automation...
of minimal experience 3-5 years Experience Analyst/Associate Required skills Skills: § Project / action plans...), including execution of some quality controls on KYCs. · Organize and provide content for the NY KYC Committee, KYC risk rating...
and best practices Level of minimal experience 3-5 years Experience Analyst/Associate Required skills Skills: § Project... by stakeholders), including execution of some quality controls on KYCs. · Organize and provide content for the NY KYC Committee, KYC...
of minimal experience 3-5 years Experience Analyst/Associate Required skills Skills: § Project / action plans...), including execution of some quality controls on KYCs. · Organize and provide content for the NY KYC Committee, KYC risk rating...
trading floor. RESPONSIBILITIES AND QUALIFICATIONS We are recruiting for a New York office-based Analyst/Associate... management and oversight of Supervisory, Conduct and Operational Controls as well as divisional Technology and Operational Risk...