- Eclaro (Munsey Park, 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
- American Express (New York, NY)
- …of Whistleblower claims, Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors. We seek ... they belong. Join Team Amex and let's lead the way together. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide… more
- Revlon (New York, NY)
- …effectiveness of internal controls. + Support development of presentations to discuss internal audit and SOX compliance audit results with management. + ... transforming beauty. **Key Responsibilities:** + Under the direction of the Internal Audit management, lead and participate in Financial **,** Operational, and SOX … more
- City of New York (New York, NY)
- …FORCE: FEMA Disaster Recovery and Homeland Security Grants Unit: Homeland Security Monitoring and Compliance Job Title: One (1) Assistant Analyst / Analyst / ... monitor audits and state monitoring visits. Qualifications: - Experience in developing audit and compliance procedures, reports and responses. - Exceptional… more
- MTA (New York, NY)
- Compliance Analyst Job ID: 8647 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Corporate ... Date Posted: Oct 22, 2024 Description JOB TITLE: Compliance Analyst SALARY RANGE: $68,000 - $80,000...a degree. + Minimum of 3 years experience in Compliance , Audit , Legal, Human Resources, Organizational Development,… 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
- Wellington (New York, NY)
- …with those of our clients. **About the Role** Position Overview The Compliance Analyst will support Wellington Management's global private investments ... two days a week as a standard practice. The Compliance Analyst will be a member of...Proficiency in various technology tools to facilitate process, documentation, audit trail and reporting capabilities. + Highly organized and… 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
- New York Times (New York, NY)
- …**Job Description** **About the Role** We are looking for an experienced senior analyst to help support the company-wide SOX compliance program. The position ... and you will report directly to the Director, Corporate Compliance . This role can be based in New York,...of key controls, including Entity Level controls + Prepare audit work papers summarizing testing results + Identify control… more
- American Express (New York, NY)
- …#TeamAmex. The Regulatory Exam Lifecycle Management team ("RELM") in Global Risk and Compliance is the center of expertise for US regulatory exams and remediation of ... and play a critical role in supporting required transformation across the enterprise. + The Analyst position is in New York City, NY or Salt Lake City, UT with… 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
- 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)
- …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
- Acacia Network (New York, NY)
- …in conjunction with ANH leadership to coordinate and facilitate quality improvement and compliance for ANH. The Quality Improvement Analyst will also assist in ... Transitional Housing Quality Improvement Analyst New York City Metropolitain Area, : 2/5/2024...responsibility for data management with a focus on increased compliance and quality of service delivery. The Quality Improvement… 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)
- …vendor and provider locations assigned and scheduled by the Senior Contract and Compliance Analyst to evaluate contract performance. - Participate in entrance ... at the end of site visits. - Assist the Senior Contract and Compliance Analyst with conducting research and documentation of contactor performance evaluation… more
- City of New York (New York, NY)
- …two 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
