- Navient (Albany, NY)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...**About You:** + 3-4+ years of experience in regulatory compliance , audit , or operational risk & controls… more
- City of New York (New York, NY)
- …Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program ... as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to specialized...liaison with operational staff within the agency. - Monitor, audit , and inspect capital construction projects in all project… 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 ... risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational,… 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 ... on availability and individual circumstances. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support… more
- Guardian Life (New York, NY)
- …and accountability for delivering on commitments timely. **Reporting Relationships** As our Financial Compliance Analyst , you will report to the Head of ... Do you want to be part of a collaborative Compliance Legal Team? As a Data Analyst ...+ Experience data analysis used in either financial services, audit , and/or risk management functions. + Demonstrated quantitative, analytical,… more
- Coinbase (Albany, NY)
- …like to speak with you about joining our team. Coinbase is looking for a security compliance analyst to drive the second line of defense in the IAM space. *What ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...to owners in preparation for various Technology & Security audit * Lead and perform security control gap assessments… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), ... will be expected to be available whenever required to address any audit , program compliance , fiscal integrity, quality assurance or programmatic… more
- City of New York (New York, NY)
- …and regulatory compliance of HRA operations. Within OAS, the External Audit Facilitation Team (EAFT) provides risk assessment and an independent appraisal of ... adequacy of the Agency's internal controls; evaluates the Agency's compliance with relevant laws, rules, and regulations; determines the...management. EAFT is recruiting for (1) one Associate Staff Analyst , to function as an Audit Coordinator,… more
- Stony Brook University (Stony Brook, NY)
- Senior Financial Analyst , Revenue Cycle Management **Position Summary** At Stony Brook Medicine, the Senior Financial Analyst , Revenue Cycle Management is ... responsible for the development, implementation, maintenance, review and audit of the Hospital Charge Description Master to optimize revenue generation and maintain … more
- City of New York (New York, NY)
- …IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Bureau of ... Audit Services plays a leading role in risk-based assessments...endpoint controls; the department's operational efficiencies, control effectiveness and compliance with Federal, NY State and Local governments laws… more