- United Nations Federal Credit Union (New York, NY)
- …and service providers Assist with research and analysis for responses to audit and examination findings Participate in Credit Union training and development programs ... Perform additional responsibilities as assigned Ensure compliance with federal and state laws and regulations and UNFCU's Code of Ethics & Business Conduct… more
- City of New York (New York, NY)
- …BUT NOT BE LIMITED TO: Under the Supervision of the Bureau of Audit Services Management, the Cybersecurity Senior Data Analyst 's responsibilities include but ... of experience in information technology in information systems and cybersecurity audit , or cybersecurity risk, governance or compliance management, cybersecurity… more
- SHI (Somerset, NJ)
- …in our offices or yours.** **Job Summary** SHI has an exciting opportunity for an Internal Audit Analyst within the Internal Audit team. Here you will play a ... to assess the adequacy and effectiveness of the control environment and compliance status to external requirements. + Perform interviews with business owners to… more
- City of New York (New York, NY)
- …Sanitation. The New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Lead to join the Bureau of Commercial Waste (Bureau). ... The Audit and Compliance Lead will oversee and...updates, to senior management and agency executives. ASSOCIATE STAFF ANALYST - 12627 Qualifications 1. A master's degree from… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC ... Compliance Analyst -Mandarin, you will be an integral...Compliance Analyst -Mandarin, you will...Mandarin. + **Remediation:** Support the team in addressing Internal Audit findings and regulatory exam inquiries. **Capability and Experience… more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments ... candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member of...various technology and AI tools to facilitate process, documentation, audit trail and reporting capabilities. + Highly organized and… more
- New York eHealth Collaborative (New York, NY)
- …- 5pm Travel Percentage Occasional Description New York eHealth Collaborative: Cybersecurity Compliance Analyst New York eHealth Collaborative (NYeC) is a ... health records. Position Summary: NYeC is seeking a Cybersecurity Compliance Analyst to play a key role...attention to detail and excellent documentation skills to support audit trails and compliance evidence; + Experience… more
- TD Bank (New York, NY)
- … compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... analyzing data to create trend reporting.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance… more
- TD Bank (New York, NY)
- …functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Senior Analyst will execute these reviews. ... below as you consider this opportunity.** **Job Description Summary** The Senior Compliance Testing Analyst executes independent testing of Compliance … more
- City National Bank (New York, NY)
- * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance Analyst will be responsible for monitoring, oversight and independent review and ... assessment of the Compliance framework for the Division. Ensure processes are in...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- New Jersey Resources (Wall Township, NJ)
- …opportunities for growth and development, and competitive pay and benefits. The Senior Analyst SOX Compliance is responsible for assessing the effectiveness of ... internal controls over financial reporting and coordinating all aspects of compliance with the Sarbanes-Oxley Act in partnership with business units and the Manager… more
- WTW (New York, NY)
- **Description** **The Role** We are seeking an organized and detail-oriented Retirement Plan Compliance Analyst to join our team. As a compliance analyst ... and best practices to ensure use of cutting-edge tools and language. ** Compliance :** Ensure all plan documents comply with ERISA regulations and other applicable… more
- American Express (New York, NY)
- …**Minimum Qualifications:** + A minimum of three years of experience in BSA-AML compliance , investigations, law enforcement, the legal field, audit , or in the ... US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU… more
- Anywhere Real Estate (New York, NY)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... matter experts and business process owners in Legal, Product, Marketing, Internal Audit , and other departments to develop, implement, and improve solutions and… more
- Sysco (Somerset, NJ)
- …in the world. Learn more by visiting www.guestworldwide.com The Pricing Compliance Analyst is a detail-oriented and execution-focused role supporting ... + Confirm pricing rules comply with internal policies, contractual agreements, and audit requirements. + Generate ad-hoc reports and dashboards to support pricing… more
- New York State Civil Service (New York, NY)
- …or three years of not community economic development program or audit / compliance experience.Substitution: The following substitutions for the experience ... HELP No Agency Empire State Development, NYS Title Associate Agency Services Analyst Occupational Category Other Professional Careers Salary Grade 23 Bargaining Unit… more
- Coty (New York, NY)
- Finance Analyst - Treasury **FINANCIAL ANALYST - TREASURY** **NYC** **COTY is looking for smart leaders who are fast and passionate.** The Treasury Analyst ... all facets of the company including the Executive Suite, Corporate Accounting, Internal Audit , and external banking partners. This position is a great platform to… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management ... audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions) **Responsibilities include:**… more
- Raymond James Financial, Inc. (New York, NY)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- Bank of America (New York, NY)
- …+ Bachelor's Degree or equivalent work experience + Minimum 5-7 years of internal audit or front office business control or compliance or risk management ... Audit Supervisor - Global Corporate and Investment Banking...working in a large global bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager… more
