- iCIMS (Albany, NY)
- …GRC Security Analyst to help lead our Governance, Risk, and Compliance efforts. In this role, you'll work cross-functionally to drive security initiatives, ... + Track and report on GRC metrics, KPIs, and audit remediation activities + Collaborate with Product, Development, Engineering,...+ Provide leadership and act as key stakeholder of regulatory and compliance initiatives (eg ISO 27001,… more
- 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
- Datavant (Albany, NY)
- …As a Senior Analyst within the Information Security Governance, Risk, and Compliance (GRC) organization, you will play a key role in supporting Datavant's ... audit , compliance , and assurance activities. You'll apply...test plans, and policy documentation in response to evolving regulatory and industry requirements. + Partner with control owners… 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
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The IT Internal Audit Senior Analytics Associate will work within the IT Internal Audit ... as the ability to build metrics and reports to support internal audit activities. The ideal candidate will work highly independently, identifying creative solutions… more
- Molina Healthcare (Syracuse, 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
- WMCHealth (Valhalla, NY)
- …Internal Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance within the ... Compliance Analyst , 340B Program ( On-Site... Compliance Analyst , 340B Program ( On-Site ) Company: WMC...ensuring all software and tracking systems function properly. + Regulatory & External Audit Support + Assist… more
- University of Rochester (Rochester, NY)
- …internal equity considerations._ **Responsibilities:** GENERAL PURPOSE The Compliance Analyst II conducts investigations, risk assessments, and regulatory ... judgment, and accountability, as errors can result in significant regulatory or financial penalties or reputational risk. **There are...or reputational risk. **There are two pathways for the Compliance Analyst II (1: Compliance … more
- American Express (New York, NY)
- …+ Perform transaction testing, share findings, and monitor closure. + Support compliance with Regulatory Reporting Governance policy and prepare key metrics. ... be used across operational and reporting processes. + Support regulatory reporting to ensure compliance with the...Support reviews and audits eg, Federal Reserve Exam, Internal Audit Group review and others. + Work closely and… more
- Citigroup (Getzville, NY)
- …teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... Regulatory Operations Vice President (VP) will be responsible...and external stakeholders, including regulators, testing teams, and internal audit , with respect to Citi's global swap and security-based… 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
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to significant regulatory compliance risk matters + Empowered to make prudent professional decisions ... that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a...and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory … 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
- New York State Civil Service (Albany, NY)
- …assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational, regulatory and legal risks and ... No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category… 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
