BSA/AML Analyst Junior Level: Full-Time Position Queens, New York Job Description The Bank Secrecy Act Analyst... has been noted. Communicates with branch personnel and management to obtain and validate client information and is responsible...
Discovery Business and System Analyst Employment Type: Full-Time, Executive-Level Department: Legal CGS... is seeking a dedicated Discovery Business and System Analyst to join a fast-paced and hard-working team to assist with any legal...
Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT... Analyst to function as the Budget Analyst who will: - Monitor the development, organization, and analysis of the Expense...
project's overall budget and expenses, the review and approval of personnel actions, and ensuring that agencies' employee...: One (1) Senior Analyst/ Supervising Analyst CONTROL CODE: MRI-25-01 SUMMARY: The Mayor's Office of Management...
title of Staff Analyst and the comparable titles of Procurement Analyst and Contract Specialist Within the Office... of External Affairs, the Bureau of OEA Administration is tasked with managing Personnel Actions, Contracts & Procurement, Budget...
Job Description ***You must be permanent in the Civil service title of Staff Analyst in order... preparation/updates of QAS Plans and in the review and analysis of monthly variance reports. - Assists with the generation of PS...
Job Description The Department of Records and Information Services is seeking to hire a Procurement Analyst to work... accounts. Utilizing FMS reports to monitor payments and spending. Contracts: - preparing bid and/or pre solicitation review...
Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT... Program. The Medial Assistance Program (MAP), is recruiting for one (1) Associate Staff Analyst, to function as a Research...
: Prepare and review federal and state tax returns for high-net-worth individuals with a concentration in NYS and NJ resident... filings Prepare and review federal and state tax returns for partnerships, subchapter S, trusts, gift, and private...
but not limited to recruiting personnel and hiring managers, are required to abide by this policy. If you need a reasonable... is not the exhaustive list of activities requiring securities licenses and there may be roles that require review on a case...
and documentation review Reviewing, analyzing and interpreting portfolio data Managing a portfolio of receivable based structured... to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified. We are proud...
Bureau of OEA Administration. OEA Administration handles Personnel Actions, Contracts & Procurement and Budget. OEA... drafting to registration. - Review and evaluate contract budgets, ensuring that all contractors invoices are submitted...
Bureau of OEA Administration. OEA Administration handles Personnel Actions, Contracts & Procurement and Budget. OEA... drafting to registration. - Review and evaluate contract budgets, ensuring that all contractors invoices are submitted...
employees, including but not limited to recruiting personnel and hiring managers, are required to abide by this policy... above list is not the exhaustive list of activities requiring securities licenses and there may be roles that require review...
, while managing the progress of KYCs from an end to end basis for an assigned list of clients; Monitor/review business activities... to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified. We are proud...
surveillance. Review all pertinent credit and financial information, including but not limited to financial statements, tax... relationship managers throughout the bank’s footprint and industry verticals as well as other internal personnel on credit...
subsidy populations to facilitate and improve how landlords and clients interact with DSS/DHS/HRA. Review findings.... - Provide leadership, general direction, and technical guidance to agency personnel, including the Landlord Management Unit...
requirements. Conduct process improvement reviews, analyzing system functionality, operations, logistics, and personnel needs... specific processes Perform detailed review of process models and organizational charts prior to review in alignment...
of senior management or oversight agencies for budget/fiscal monitoring, program operations review, and accountable decision...-making. Assisting in maintaining the Division's Personnel Services and Other than Personnel Services budget. PREFERRED...
at OLR assist their fellow agencies in handling personnel and payroll issues, conducting labor-management meetings... to supervisor and/or OMB for review within prescribed time limits. 3. Adheres to the methodology agreed to by the parties. 4...