- New York State Civil Service (Albany, NY)
- …emerging risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; ... No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category… more
- Carrington (Albany, NY)
- **Come join our amazing team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning documentation for ... a complete loan "servicing file" to respond to regulatory compliance audit /exams + Perform assigned compliance...reports or data received or sent from or to internal or external customers to ensure accuracy and completeness.… more
- 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... compliance guidance throughout content development. + Enhance internal compliance frameworks by contributing to policies,… 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
- Carrington (Albany, NY)
- …from home!** **What you'll do:** Responsible for the timely and accurate response to audit and compliance requests for the enterprise while also ensuring that ... the IT department itself is in compliance with all internal and external policies...and reconcile evidence and other assessment documentation to ensure compliance with audit controls and regulatory requirements.… 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
- 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), ... CPA firms for audits over 80 HRA programs; the internal and vendor audit coordination component reviews...expected to be available whenever required to address any audit , program compliance , fiscal integrity, quality assurance… more
- Molina Healthcare (Rochester, NY)
- …and other guidance to assess compliance and support building regulatory compliance audit procedures. * At the direction of management, performs oversight ... compliance with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight functions involving business-critical operations… 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 ... to M/WBE utilization plans in tax-incentivized housing developments. - Collaborate with internal and external stakeholders to address any compliance issues and… more
- Highmark Health (Buffalo, NY)
- …stakeholders within task-based budgets.Collaborates with Information Security, Privacy, Procurement, Audit , Compliance , and other teams across the enterprise ... training, etc..Reviews and documents activities which demonstrate and support compliance with departmental metrics, performance of internal ...or related field **EXPERIENCE** **Required** + 1 year in Audit and Compliance To Include: + 1… more