- 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
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- …Medical Center in the Bronx, NY. The Health System Specialist serves as the Integrity Compliance Specialist/ Analyst for the OIC under the ICO who reports to the ... Compliance Program Management: The Health System Specialist functioning as Compliance Specialist/ Analyst is responsible for completing programmatic auditing… 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
- Suburban Propane (Whippany, NJ)
- …years. We have an exciting opportunity for a **Renewable Natural Gas Regulatory Compliance Analyst ** to be responsible for assisting in the development, ... maintenance, and enforcement of company compliance policies, and procedures. This position also manages the data gathering and analysis for required regulatory… more
- J&J Family of Companies (New Brunswick, NJ)
- …system exposure that we risk towards the end of this decade. The Finance Compliance Sr analyst is supporting the run state of the digital transformation ... Reporting, Management Reporting, SOX and regulatory program deadlines. + Supports compliance design initiatives and supports execution of controls across our… more
- Robert Half Management Resources (Woodbridge, NJ)
- …risk assessments. + Familiarity with Banking's three lines of defense: Business, Risk/ Compliance , Audit . + Demonstrated competence in creating board reports and ... fantastic opportunity has arisen for a diligent and knowledgeable Compliance Specialist to join our banking client for a...onsite work for 3 days a week. As a Compliance Specialist, your role will involve conducting compliance… 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
- Robert Half Management Resources (Jersey City, NJ)
- …is crucial for this role. * The candidate should have experience in Internal Audit and SOX Compliance , displaying a comprehensive understanding of the processes ... available! A northern New Jersey based healthcare insurance company is currently seeking a GRC Analyst to join their group on a contract to full-time basis. The GRC … more