- Cross River (Fort Lee, NJ)
- …join our expanding team. What We're Looking For Cross River's AML/CFT & OFAC Compliance team's role is to ensure that our business is always consistent with current ... risk appetite. As part of the AML/CFT & OFAC Compliance team, you will play a key role in...seeking a detail-oriented, organized AML/CFT Partner & Client Oversight Analyst who will be at the forefront of supporting… more
- Barnes & Noble (New York, NY)
- Job Summary The Compliance Analyst is responsible for the collection and analysis of product data and documentation with a proactive approach to assessing risk. ... The Compliance Analyst will document and maintain ...product pre-shipment inspection reports, product test reports, and factory audit reports. Create reporting to monitor testing lab performance.… more
- Metropolitan Transportation Authority (New York, NY)
- … Compliance Area Accounting Analysts / Senior Accounting Analysts in the Revenue Compliance area are responsible to perform the audit function of Train ... Description Position at MTA Headquarters JOB TITLE: Accounting Analyst / Senior Accounting Analyst DEPARTMENT:...employees. Provide timely and accurate reports related to revenue compliance . Develop audit techniques, including analysis of… more
- ASK Staffing (Jersey City, NJ)
- …We are unable to provide sponsorship at this moment". Job Tit le: Tax Analyst Location: Jersey City Duration: 12 Months Pay Range is $33 to $33.33/hr. on ... results and status of testing Reviewing procedure documentation with an Audit /Risk viewpoint, including identifying and soliciting materials to assess/evidence line… more
- Citigroup, Inc. (New York, NY)
- …technology professionals Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit , Finance in order to ensure ... The Quantitative Analyst is a seasoned professional role. Applies in-depth...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup, Inc. (New York, NY)
- …and artifacts which evidence the completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they go through the issue ... will demonstrate strong and disciplined analytical skills, developed through a consulting, audit , controls, QA or other similar function. The IQA Lead will be… more
- Michael Page (New York, NY)
- …and semi-monthly payroll for multi-state US employees using Workday Maintain and audit payroll data, ensuring compliance and accuracy Collaborate with HR, ... Payroll Analyst - Onsite NYC - $80K - $90K Onsite opportunity in Manhattan for an experienced payroll professional About Our Client $80K - $90K 5 days on site in… more
- Starr Insurance Companies (New York, NY)
- …payable and receivable processes. Assist in the preparation of budgets and forecasts. Audit and Compliance : Coordinate with internal and external auditors during ... and review monthly, quarterly, and annual financial statements. Ensure accuracy and compliance with GAAP and company policies. Analyze financial data and provide… more
- City of New York (New York, NY)
- …to external city government oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Compliance ... will report to the Deputy Chief People Officer of Compliance , Payroll & Labor Relations and will be part... updates and mandatory employment-related posters. - Organize and audit personnel files, I-9 forms, and benefits documents; ensure… more
- M&T Bank (New York, NY)
- …ensure that objectives are met Work with multiple stakeholders across Treasury, Compliance , Finance, Legal, Operations, Secondary Mortgage, Audit , Risk to ... strategies. Actively participates at the Corporation's Asset/Liability Committee Manage internal compliance with MRMD and ensure compliance with model oversight… more
- YAI (New York, NY)
- …for assigned region(s), regularly collaborating with applicable program leadership, financial analyst and/or other finance staff to support complete and accurate ... billing by appropriate program leadership within established timelines to support compliance with all applicable deadlines. Conducts regular follow-ups with program… more
- Deloitte (New York, NY)
- As an Analyst in Deloitte Audit & Assurance, you'll have the opportunity to gain valuable hands-on experience working alongside leading professionals and ... on May 29, 2026. Work You'll Do As an Analyst , you will work on multiple projects leveraging your...processes, internal control risk management, and related regulatory and compliance standards + Perform internal audit assurance… more
- Deloitte (Morristown, NJ)
- …the center of every decision, bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate ... on May 29, 2026. Work You'll Do As an Analyst , you will have the opportunity to work on...audit assurance activities (internal audits over financial, operational, compliance , IT, SOX and QARs), consult with engagement leadership… more
- Deloitte (Jersey City, NJ)
- …environment? Have a passion for current trends in accounting and finance? As an Audit & Assurance Analyst supporting Securitization at Deloitte, you'll be part ... in an evolving industry. Work You'll Do As an Analyst in our Deloitte Audit & Assurance's...Review and assess transaction offering documents + Perform post-closing compliance testing and independently evaluate findings + Strategize with… more
- Touro University (New York, NY)
- Overview The Internal Audit Data Analyst will be responsible for the planning and overseeing of compliance and operational audits, investigations, and ... phases of an audit engagement. The Internal Audit Data Analyst will evaluate the adequacy...adequacy of internal controls and operational effectiveness, accuracy in compliance with all applicable directives and regulations. This role… more
- Barnes & Noble (New York, NY)
- Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New York (Union Square) LocationType: corporate JobLocation: New York, New York ... 10003 JobSummary: The Compliance Analyst is responsible for the collection...product pre-shipment inspection reports, product test reports, and factory audit reports. Create reporting to monitor testing lab performance.… more
- Molina Healthcare (Yonkers, NY)
- … operations for Molina's Texas Health Plan. **KNOWLEDGE/SKILLS/ABILITIES** The Compliance Analyst position is primarily responsibility for supporting ... **JOB DESCRIPTION** **Job Summary** Molina Healthcare's Compliance team supports compliance operations for...& final rules. + Ensure completion and delivery of audit deliverables, including tracking, reporting and review of … 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 ... is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… more
- Oura (New York, NY)
- …at local co-working locations. We are looking for a Senior Governance, Risk and Compliance (GRC) Analyst to join our Security Team. This role will serve ... and governance initiatives. Working alongside the Governance Risk and Compliance Team, the Senior GRC Analyst will... tooling (eg, AWS, GCP, GitHub). + Risk & Audit Expertise: Hands-on experience conducting and leading risk assessments,… 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 ... with an inclusive and collaborative culture. The Temporary Corporate Compliance Analyst will support IEEE's overall legal...* 0-3 years Relevant experience in legal, ethics and compliance or internal audit in an international… more
