- 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
- 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
- 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 ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Temporary Corporate Compliance Analyst - 250176 : N/A Description Job Summary IEEE is the world's largest technical professional organization and a public ... career experience with an inclusive and collaborative culture. The Temporary Corporate Compliance Analyst will support IEEE's overall legal and compliance… 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
- 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
- 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
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction … more
- City of New York (New York, NY)
- …Services, Internal Audit, and Single Audit UNIT: Accounting Services JOB TITLE: One (1) Analyst / Senior Analyst / Supervising Analyst CONTROL CODE: ... Single Audit Unit. The Task Force is responsible for monitoring , interpreting, and applying accounting principles to the City...City and City-related entities as requested. JOB DESCRIPTION: The Analyst / Senior Analyst / Supervising … more
- Fifth Third Bank, NA (New York, NY)
- …in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for partnering with Portfolio Managers, supporting the daily ... duties of underwriting and monitoring credit while performing analytical tasks and identifying risks...issues as needed. In addition, a successful Senior Credit Analyst will be able to draft documents and prepare… more
- City of New York (New York, NY)
- …confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, policies, programs, ... and practices of the NYPD. The Investigative Analyst , using an investigative data-driven approach will identify policy...and audits of NYPD programs and operations to ensure compliance with policies and procedures. - Analyzing risk, make… more
- City of New York (New York, NY)
- …INTERFUND AGREEMENTS REVENUES UNIT: INTERFUND AGREEMENTS JOB TITLE: One (1) Senior Analyst / Supervising Analyst CONTROL CODE: MRI-25-01 SUMMARY: The Mayor's ... functions, Personnel Action Request (PAR) processing and agency performance monitoring . The individual must possess excellent interpersonal skills to successfully… more
- City of New York (New York, NY)
- …requirements. The Process Evaluation Review Team (PERT) is tasked with aggressively monitoring program compliance with Agency policy and changes under welfare ... 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… more
- City of New York (New York, NY)
- …affect the health and safety of the public and environment. The Bureau of Environmental Compliance is seeking to hire a Procurement Analyst II to work out of ... purchase limits of $100,000 and small purchase POD's of $20,000 for Environmental Compliance . - Responsible for spending plans and monitoring expenditures on an… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE ... for the planning, developing and coordination the Agency's budget and for monitoring Agency's revenues, expenditures and staffing for all DSS/HRA/DHS programs. The… more
- City of New York (New York, NY)
- …- Research documents submitted, including justifications collected from the Contract Compliance , Quality Assurance and/or Contract Monitoring unit, summarizing ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...for special payment and encumbrance of funds. - Tracking, monitoring and analysis of expenditures and spending trends and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE ... Services (DHS) is recruiting for one (1) Associate Staff Analyst to function as a Program Analyst ...well-maintained environment for the completion and submission of Shelter Monitoring Instrument (SMI), Family Monitoring Tool, VENDEX,… more