- 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
- Deloitte (New York, NY)
- …as we work to build a more trustworthy tomorrow. As an Analytics - Internal Audit Analyst , you will leverage your technology and data analytics skillsets to ... Deloitte Risk & Financial Advisory Analyst - Internal Audit Analytics What...data. + Perform data-driven tests and reconciliations to evaluate compliance with regulatory and financial reporting requirements. + Deliver… more
- Molina Healthcare (New York, NY)
- …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed on databases and ensure adherence to business and system requirements of customers as it… more
- Molina Healthcare (New York, NY)
- …Ensure all sanctioned providers are updated accurately and timely to meet compliance adherence thresholds. Confirm all contracts are loaded by the PCM Maintenance ... + Ensure all sanctioned providers are updated accurately and timely to meet compliance adherence thresholds. + Confirm all contracts are loaded by the PCM… 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
- Insight Global (New York, NY)
- Job Description Insight Global is seeking a Compliance Testing Analyst for a major financial services client in NYC. The role requires a proactive, ... methods, gathering data, analyzing results, and documenting findings. Additionally, the analyst will identify and escalate potential compliance , conduct, and… 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
- American Express (New York, NY)
- …feels like they belong. Join Team Amex and let's lead the way together. This analyst will report to the Manager, Vendor Compliance , in the Corporate Affairs & ... Third-Party Lifecycle Management (TLM) Business Unit Lead team. The analyst will support with various aspects of the TLM...Managers (TRMs) and Third Parties to ensure all regulatory compliance and audit requirements are met accurately,… 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)
- …confidence and encourage compliance while providing exceptional customer service. The Tax Audit and Enforcement Division is charged with the audit of all ... Unit conducts audits of taxpayers who are potentially evading compliance with City tax laws and rules. City tax...is seeking an experienced, highly motivated, detailed-oriented Administrative Staff Analyst to work in the Audit Case… 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
- 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