- 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
- 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
- TD Bank (New York, NY)
- …to setting new industry standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office (USPO). This role ... see desired skills and experience section. **Job Description Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… 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
- TD Bank (New York, NY)
- … that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance ... outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… 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)
- …areas for improvement, and supporting ongoing CRMP enhancements. + **Regulatory & Compliance Monitoring :** Stay informed of regulatory developments and industry ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function,...examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a key role in supporting the… 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
- 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
- Guardian Life (New York, NY)
- …Law Organization when additional interpretation is required. + Providing oversight and monitoring of issues identified during compliance risk assessments, other ... Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we...you want to be part of a collaborative Legal Compliance Team? **You will** Provide Compliance support… 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
- Comunilife (Bronx, NY)
- Property Manager/Data Analyst Job Details Job Location Bronx, NY Secondary Job Location(s) New York, NY; Brooklyn , NY Position Type Full Time Education Level 4 Year ... Professional Services Description Comunilifeis looking for an experienced Property Manager/Data Analyst for its Real Estate Department. Under the management of the… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 The **Senior Analyst ** will provide legal document review support for Analysts that assign and surveil ... ratings on Commercial Mortgage-Backed Securities. **The Impact:** The Senior Analyst will support primary analysts by reviewing the structural provisions of document… more