- City of New York (New York, NY)
- …Community Development Block Grant - Entitlement & Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior ... Communicate clearly, thoughtfully, and accurately to describe findings discovered during compliance monitoring . - Identify, analyze, and recommend solutions for… more
- TD Bank (New York, NY)
- …auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and ... **but not limited to:** **Reg. Z, Reg. X. FCRA/Reg. V, Flood.** **Prior compliance related QA/QC testing and/or monitoring experiences as well as knowledge… more
- New York State Civil Service (Albany, NY)
- …Intern- Opportunity Programs Group (Junior Analyst ) will: Assist with monitoring contract compliance for Minority- and Women-Owned Business Enterprise (MWBE) ... of New York Title Student Intern - Opportunity Programs Group (Junior Analyst ) Occupational Category Clerical, Secretarial, Office Aide Salary Grade NS Bargaining… more
- Citigroup (New York, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- Citigroup (New York, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- Seton Education Partners (Bronx, NY)
- Elementary School Special Education Compliance and Billing Analyst Bronx, New York Seton Education Partners seeks a mission-driven, detail-oriented leader to ... serve as the Elementary School Special Education Compliance and Billing Analyst for the Brilla...between our Brilla campuses and the Network Team. The analyst directly supports campuses by monitoring the… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... successfully in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's the… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Analyst in the Virtual Currency or Limited Purpose Trust Unit within the Research… more
- Racker (Ithaca, NY)
- Overview Join Our Team as a Quality and Compliance Analyst - Make a Real Impact in Human Services! Are you passionate about making a difference in the lives of ... connections, apply now to join us as aQuality and Compliance Analyst ! Rate of pay is $25-$27/hour,...You'll Be Doing: + Enhance Operations: Develop and organize monitoring systems within the Quality Standards Department to streamline… more
- Citigroup (Getzville, NY)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance ... The Compliance Product Sr Analyst serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management… more
- City of New York (New York, NY)
- …which include HireNYC, Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible for ensuring ... Housing Incentives initiative. Your Role: Your role will be to involves monitoring compliance , conducting audits, reporting, and providing guidance to… more
- City of New York (New York, NY)
- …(ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst . ODIR develops and implements innovative solutions that ... and M/WBE firms; identifying obstacles to M/WBE contracting. The M/WBE Outreach and Compliance Analyst will coordinate and attend networking and outreach events;… more
- Global Foundries (Malta, NY)
- … compliance requirements for grants in US. The role involves monitoring compliance milestones, managing reporting obligations, and driving operational ... including policies, procedures, and reporting mechanisms. * Manage end-to-end compliance monitoring , including the tracking of milestones, deliverables,… more
- City of New York (New York, NY)
- …deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development ... latitude for the exercise of independent judgment and initiative, the Grants Development and Compliance Analyst will: - Perform tasks such as the following: o… more
- Racker (Ithaca, NY)
- Overview The Compliance and Privacy Analyst is responsible for supporting regulatory and policy adherence to state, federal, and local regulations. This position ... corrective action plans in response to audits from the compliance workplan, including monitoring of new systems and workflows for effectiveness + Participate… more
- City of New York (New York, NY)
- Job Description The Grants Compliance Analyst will report to office of the Associate Commissioner of Grants and Fiscal Management for compliance tasks and ... grant eligibility, state and city policies, rules and regulations, and ensure compliance with them in order to facilitate transportation project planning, design and… more
- UMB Bank (Albany, NY)
- …of Corporate Trust documents, different product types, clients and procedures. The Compliance Analyst performs non-client facing compliance functions and/or ... team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and producing account summaries… more
- American Express (New York, NY)
- …intent & conversion of qualified applicants in the competitive digital landscape. The Senior Analyst will play a critical role in the operations for all of Affiliate ... the largest channels in offsite digital. This individual will lead the end-to-end compliance program across Card and Non-Card Affiliate programs, and is a great… more
- City of New York (New York, NY)
- …and experience will strengthen the team's capacity which will enable it to deliver monitoring , reporting and compliance services in a timely manner. Your Role: ... General Contractors with welcome letter and request information from the compliance person monitoring the project. - Creating electronic files for all new… more