- Eclaro (Chinatown, NY)
- …leasing etc) (tier 1 investment bank preferred) Minimum 8-10 years of internal audit , front office business control or compliance experience in financial ... Audit Manager - Global Corporate and Investment Banking...quality work timely Bachelor's Degree Desired Qualifications: Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager… more
- Eclaro (Chinatown, NY)
- …efficiently in a fast-paced environment. Required Qualifications: Minimum 5-7 years of internal audit or front office business control or compliance or risk ... Audit Supervisor - Global Corporate and Investment Banking...of working in a large global bank Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager… more
- 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
- 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
- City of New York (New York, NY)
- …New York City Department of Sanitation (the Department) is seeking one Contract and Compliance Analyst to join the Bureau of Commercial Waste (Bureau). 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
- 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
- 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)
- …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
- 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
- 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
- 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
- C&W Services (New York, NY)
- **Job Title** Senior Financial Analyst **Job Description Summary** Our Finance team is looking for a candidate to assist the Company as a Senior Financial Analyst ... and education of system and tax requirements and procedures. The Senior Financial Analyst will assist the Company in managing the oversight of the indirect tax… more
