- City of New York (New York, NY)
- …of Sanitation. The New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Analyst to join the Bureau of Commercial Waste ... Under the direction of the Manager of Audits and Compliance , the successful candidate will conduct audits and other...- Develop and complete plans detailing procedures to meet audit objectives timely; - Prepare workpapers for audits and… more
- Touro University (New York, NY)
- Overview The Internal Audit Data Analyst will be responsible for the planning and overseeing of compliance and operational audits, investigations, and ... phases of an audit engagement. The Internal Audit Data Analyst will evaluate the adequacy...adequacy of internal controls and operational effectiveness, accuracy in compliance with all applicable directives and regulations. This role… more
- Molina Healthcare (New York, NY)
- …on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk ... suppliers. + Partner with internal and external auditors to facilitate compliance audits and mitigate findings. + Manage documentation (eg, requesting, reviewing,… more
- Oura (New York, NY)
- …Senior IT Compliance Analyst , you will take ownership of compliance assessments, audit readiness, and control implementations, ensuring that IT systems ... We are looking for a highly motivated Senior IT Compliance Analyst to join our IT Operations...maturity across SOC2, HIPAA, HITRUST, and NIST 800-171. + Audit & Compliance Management: Lead the planning,… more
- TD Bank (New York, NY)
- …based on professional judgment regarding responsiveness and appropriateness.** **In this position, the Compliance Audit & Exam Specialist will assist the team in ... Compliance Department, the US CCO and the Compliance Executive Team** **The Audit and Exam...the general description below. **Job Description** : The Senior Compliance Governance & Operations Analyst provides a… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Corporate Compliance Analyst - 250025 : KNW-B20 Description Job Summary IEEE is the world's largest technical professional organization and a public charity that ... experience with an inclusive and collaborative culture. The Corporate Compliance Analyst will support IEEE's overall legal...than 2 years Relevant experience in legal, ethics, and compliance or internal audit in an international… more
- City of New York (New York, NY)
- … Audit , and Single Audit UNIT: Accounting Services JOB TITLE: One (1) Analyst / Senior Analyst / Supervising Analyst CONTROL CODE: AIA-25-01 SUMMARY: ... 90 City agencies and entities. The Accounting Services, Internal Audit , and Single Audit Task Force comprises...City and City-related entities as requested. JOB DESCRIPTION: The Analyst / Senior Analyst / Supervising … more
- Zoom (New York, NY)
- What you can expect: We are seeking a detail-oriented Marketing and Product Compliance Analyst . In this role, you will manage content review processes, maintain ... compliance documentation, and provide regulatory oversight for marketing and...and final asset storage to ensure proper documentation and audit preparation + Communicate required changes and statuses to… more
- PSEG (Bethpage, NY)
- …requirements for which IT is accountable or responsible, and monitor and report compliance . * Facilitate and coordinate NERC CIP audit preparation plans, ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more
- Zoom (New York, NY)
- …to work on compelling and high-impact projects that maintain Zoom for Government compliance with DoD and FedRAMP guidelines. As a valued team member, you'll ... You will join a dynamic team dedicated to managing vulnerability and compliance for Zoom for Government. Our team fosters collaboration, creativity, and transparent… more
- Indeed (New York, NY)
- …+ Work with manager to identify, create and manage compliance initiatives. Identify contract opportunities, identify contract commitments, track commitments ... and partner with Legal to ensure compliance with contract terms + Manage existing contracts to...Work at direction of manager to help in Internal Audit initiatives **Skills/Competencies** + Minimum Bachelors Degree + 3+… more
- City of New York (New York, NY)
- …years of full-time experience in budgetary planning/management, financial analysis, audit , compliance , accounting, public policy analysis/administration or a ... years of full-time experience in budgetary planning/management, financial analysis, audit , compliance , accounting, public policy analysis/administration or a… more
- MUFG (New York, NY)
- …Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end ... responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due...requests from FLoD Control Office, SLoD, TLoD (ie Internal Audit ); + Attend appropriate training & support on a… more
- TD Bank (New York, NY)
- …+ Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes to ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST TITLE OR BE PERMANAENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The Office ... & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks...Team (PERT) is recruiting for (1) one Associate Staff Analyst , to function as a Program Analyst … more
- City of New York (New York, NY)
- …no or one year of full-time experience in budgetary planning/management, audit , compliance , accounting, financial analysis, public policy analysis/administration ... Description TASK FORCE: Citywide Government Operations UNIT: OTI JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: AA-24-06… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE. The Process Evaluation Review Team (PERT) was created as an ... of Quality Assurance and Fiscal Integrity to aggressively monitor compliance with agency policy and the changes under welfare...& FI is recruiting for (1) one Associate Staff Analyst to function as a Program Analyst ,… more
- City of New York (New York, NY)
- …no or one year of full-time experience in budgetary planning/management, audit , compliance , accounting, financial analysis, public policy analysis/administration ... a minimum of two years of budgetary planning/management, financial analysis, audit , compliance , accounting, public policy analysis/administration or a related… more
- Breaking Ground (New York, NY)
- …Reporting to the Director , Quality Assurance and Improvement, the Quality Assurance Analyst , HMIS works within the Government Contract Compliance and Quality ... Quality Assurance Analyst , HMIS 505 8th Ave, New York, NY...the path to a permanent home. The Government Contract Compliance and Data Strategy department is responsible for ensuring… more
- Deloitte (Stamford, CT)
- …Bachelors' degree (preferably business, finance or accounting) + 3+ years of external audit , internal audit , regulatory compliance or comparable experience + ... Are you focused on compliance with regulations and policies? Are you passionate...Work you'll do As a Personal Monitoring (Audits) Senior Analyst , you'll use your analytical, research and investigative skills… more