- 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
- Federal Reserve Bank (New York, NY)
- …risk-based auditing approach. The Audit Group has an opening for an Audit Analyst . You will understand financial and operational auditing concepts and ... working knowledge of technology concepts. Your role as Audit Analyst : You will participate in audits...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… 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
- SitusAMC (Trenton, NJ)
- …manage client audit requests, including virtual and onsite audits, while maintaining compliance with internal and external audit standards + Act as a primary ... + 2-4 years of prior experience in IT auditing, compliance , or risk management + Familiarity with audit... compliance , or risk management + Familiarity with audit tools and virtual collaboration platforms + Strong written… more
- NBC Universal (New York, NY)
- …compete within today's highly complex multi-platform & fragmented media landscape. The Compliance Monitoring Analyst role is a full-time position in ... in the development of our Monitoring function, partnering with audit and business leaders to help verify and improve...improve compliance with regulatory and policy requirements.The Compliance Monitoring Analyst will be responsible for… more
- Jacobs (New York, NY)
- As the US Federal Compliance Analyst , you'll support operational security activities including assessment and recommendations of security controls within the ... environments supporting our US Federal operations. A primary focus of the Federal Compliance Analyst is auditing and enforcing industry standards and regulations… more
- Oura (New York, NY)
- …- both in and out of the office. We are looking for a highly motivated IT Compliance Analyst to join our IT Operations team. This role is critical for supporting ... SOC2, HIPAA, HITRUST, and DoD frameworks. As an IT Compliance Analyst , you will play a hands-on...alignment with industry best practices and regulatory requirements. + Audit & Compliance Management: Assist in planning… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The US Capital Markets Compliance Analyst is responsible for performing important surveillance ... functions to support CIBC's US Compliance program. The Compliance Analyst ...regulatory requirements; and + US regulators and CIBC Internal Audit staff during regulatory exams and audi ** Compliance… more
- City of New York (New York, NY)
- …recruiting for (1) one Associate Staff Analyst to function as a Compliance Analyst , who will: - Conduct professional organizational research to promote ... NOTE APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE.OR IN A COMPARABLE TITLE ELIGIBLE...for reaching compliance goals for all ORCA's compliance and audit initiatives: Serious Incident Reporting,… more
- Cardinal Health (Trenton, NJ)
- …and continuous improvement, automated tool development and M&A due diligence The GTC Analyst will ensure compliance with Customs and partner government agencies ... **_What Global Trade Compliance contributes to Cardinal Health_** The Cardinal Health...Recordkeeping and providing support to team members. The GTC Analyst must be highly motivated, engaged, extremely well-organized, excel… more
- Burlington (Burlington, NJ)
- **LOCATION** 1830 Route 130 North Burlington NJ US 08016 **Overview** The **Product Compliance Analyst ** will play an integral role in supporting Burlington's ... Product Safety & Regulatory Compliance Center of Excellence. In this role, you will...product safety and regulatory requirements. _Audits_ + Manage store audit process and procedures. + Ensure audits are conducted… more
- Anywhere Real Estate (New York, NY)
- … Analyst II will be accountable for accuracy of their own workload as well as audit the work of an Analyst I and Associate to ensure customer and client needs ... **Cartus: International Assignment Compensation Services Analyst II** **About Cartus:** Cartus is the industry...including home and host country payroll and finance teams. Audit data collected for accuracy, compliance and… more
- Hunterdon Health Care System (Flemington, NJ)
- …for application and maintenance of medical necessity software, insuring compliance relating to Medicare billing requirements, conducting internal audits relating ... by means of webinars and teleconferences offered by Medicare + General & Medicare Compliance : Medicare and Coding Compliance Reviews and monitors MR for coding … more
- City of New York (New York, NY)
- …City entities' employment programs and prescribes corrective action to bring entities into compliance with the EEPC's Uniform Standards. The Audit Unit also aids ... highly motivated individual to serve as an EEO Program Analyst in the EEPC's Audit Unit. Under...Programs, practices, policies, and procedures of City agencies for compliance with city, state and federal EEO laws and… more
- Scotiabank (New York, NY)
- …are in compliance with governing regulations, internal policies and procedures. Analyst will work closely with the Manager and Senior Manager FLSS and will ... Internal Control Analyst **Requisition ID:** 212982 **Salary Range:** 69,400.00 -...in the collation of information and execution required by Compliance and internal audit to facilitate examinations/reviews.… 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
- 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)
- …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 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
- Robert Half Finance & Accounting (New York, NY)
- …and it primarily involves SOX, internal controls, revenue, billing, collections analysis and compliance . The OTC Analyst will work closely with FP& A, ... Description We are actively searching for an OTC Analyst to join our team in NEW YORK,...Accounting, and Internal Audit under the Revenue umbrella. Responsibilities: * Coordinating local… more