- Capco, a Wipro Company (New York, NY)
- …and forecasts + Assist in the preparation and filing of tax returns and other regulatory reports + Support internal and external audit requests, acting as a key ... We focus on operational excellence by ensuring accuracy and compliance with global financial rules and regulations. From concept...5+ years of work experience as an Accountant, Financial Analyst , or similar role + Thorough knowledge of Generally… more
- American Express (New York, NY)
- …under tight timeframes. **Preferred Qualifications:** + Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager ... requirements and best practices. The Audit & Regulatory Engagement team supports the Compliance Risk...educates partners with an examiner and regulator mindset. The Audit & Regulatory Engagement Analyst … more
- Deloitte (New York, NY)
- …processes, internal control risk management, and related regulatory and compliance standards + Perform internal audit assurance activities (internal audits ... As an Analyst in Deloitte Audit & Assurance,...business risks and opportunities-from financial risks to operational and regulatory risks-to gain competitive advantage. Work You'll Do As… more
- Deloitte (New York, NY)
- …the center of every decision, bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate ... internal audit assurance activities (internal audits over financial, operational, compliance , IT, SOX and QARs), consult with engagement leadership and clients… more
- Molina Healthcare (Yonkers, NY)
- …and in accordance with unit standards. **Knowledge/Skills/Abilities** * Trains audit staff on configuration functionality, enhancements and updates. * Accurately ... specific state/federal requirements. * Creates management reporting tools to enhance audit communication on configurations accuracy results and/or audit … more
- ACLD (Bethpage, NY)
- Regulatory Affairs Analyst When a group...we support. Primary Purpose of Job Assess and support regulatory compliance and the quality of service ... delivery systems. Assist in the development and implementation of Regulatory Affairs related staff training activities in Adult Service Programs. Requirements + High… more
- American Express (New York, NY)
- … responses. **Minimum Qualifications** + 1 years of experience in risk management, compliance , internal audit , or regulatory affairs, preferably within ... help us define the future of American Express. The Analyst position is part of the Regulatory ...regulatory expectations (eg, MRAs/MRIAs), risk frameworks, and internal audit practices + Demonstrated experience with QC/QA testing, evidence… 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...alignment with the firm's policies and procedures to ensure regulatory compliance and information integrity + Collaborate… more
- New York eHealth Collaborative (New York, NY)
- Cybersecurity Compliance Analyst Job Details Job Location Albany or NYC Office - Albany or New York, NY Position Type Full Time Salary Range $70000.00 - ... Job Shift M - F 9am - 5pm New York eHealth Collaborative: Cybersecurity Compliance Analyst New York eHealth Collaborative (NYeC) is a not-for-profit organization… more
- City National Bank (New York, NY)
- * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?*...must comply and an awareness of issues of recent regulatory focus. * Escalate and measure compliance ... The Compliance Analyst will be responsible for monitoring, oversight and independent...compliance /operational risk controls in accordance with Company or regulatory standards and policies. * Maintain CNB internal control… more
- American Express (New York, NY)
- …interpretation, regulatory change implementation, and incident response. + Support compliance testing, audit readiness, and business responses to ... detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business...and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory… more
- City of New York (New York, NY)
- …for equitable growth. Your Team: The Division of Economic Opportunity and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity ... from the Agency. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 Units:...3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance … more
- City of New York (New York, NY)
- …Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Compliance Analyst assists in developing a ... regulations as well as agency procedures. In addition, the Compliance Analyst may be assigned to specialized...in the Agency's legal work: - Recommend statutory and regulatory revisions to agency contracts. - Advise on legal… more
- American Express (New York, NY)
- **Description** As an Analyst in Compliance Program Capabilities, you will contribute to initiatives that strengthen the Global Compliance Risk Management ... a related field. * 1-3 years of experience in Compliance , Risk Management, Audit , Product/Program Management, or...compliance or risk management functions. * Understanding of regulatory frameworks and compliance best practices in… more
- Raymond James Financial, Inc. (New York, NY)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging...with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), ... will be expected to be available whenever required to address any audit , program compliance , fiscal integrity, quality assurance or programmatic… more
- Mizuho Corporate Bank (New York, NY)
- …ALCD compliance testing. + Internal/External Audits: Working closely with audit coordination staff at ACBD1 for various audits. Risk Management: Leading ... function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- City of New York (New York, NY)
- …manages 180 active projects that support DEP's core operations, revenue protection, regulatory compliance , health & safety, and critical infrastructure. To ... maintain compliance with the NY City Charter and PPB Rules,...and Contractors, Consultants, the Agency Contract Accounting, and Engineering Audit offices. The payment analyst is responsible… more
- City of New York (New York, NY)
- …coordination of the risk assessment process to ensure the integrity, efficiency, and regulatory compliance of HRA operations. Within OAS, the External Audit ... (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Office of Audit...management. EAFT is recruiting for (1) one Associate Staff Analyst , to function as an Audit Coordinator,… more
- City National Bank (Jersey City, NJ)
- …dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics ... *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk… more
