- Citigroup (Getzville, NY)
- … Compliance (NY/NJ), Compliance Independent Assurance testing, and Internal Audit . Externally, this role regularly interfaces with representatives from ... The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team,...internal control framework (known as the 17a-5 Annual Compliance Report). Internally, this role regularly interfaces with NY-based… more
- Eliassen Group (Albany, NY)
- …and troubleshoot issues as needed. + **Governance & Compliance ** + Ensure compliance with internal controls and audit requirements. + Support SOX ... **Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis...achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With offices… more
- New York Racing Association (NY)
- Title: Benefits Analyst Employee Status: Regular Full Time Work From Home Option: Not Applicable FLSA Status: Non-Exempt Job Overview: The scope of this role ... payments/invoices, LOA administration, conducting audits to ensure benefits accuracy and compliance , and team lead for open enrollment and other benefits projects.… more
- TD Bank (New York, NY)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
- Eliassen Group (Albany, NY)
- …and reporting experience in Software Asset Management, Software License Management, Software Compliance Management, Software Audit Defense or IT Asset Management ... **Data & Reporting Analyst ** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Communications...is responsible for managing simple to complex software license compliance data and reporting to maximize resources in various… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
- TD Bank (New York, NY)
- …accounts (including accruals, intercompany reconciliations, compensation) + Assisting with internal audit and governance requests, including preparation of ... specific details for this role. **Job Description:** **Position Title:** Finance Analyst (L9) **Business Unit:** TD Securities **Division/Region:** TD Securities USA… more
- LSI Solutions (Victor, NY)
- …devices. After all, our customer is ultimately the patient. POSITION TITLE: Quality Analyst I, II, III (Day Shift) LOCATION: Onsite at LSI Solutions in Victor, ... Solutions in Victor, NY ESSENTIAL FUNCTIONS: ( Quality Control Inspection, Line Audit and Documentation Review preferred) Level I + Process paperwork accurately and… more
- Rochester Regional Health (Rochester, NY)
- …Ability to work with minimal supervision RESPONSIBILITIES + Program Management & Auditing. Audit for compliance with OPA/HRSA and other regulatory bodies; review ... SUMMARY As a 340B Analyst you ensure all 340B contract pharmacies are overseen and in compliance with the program. Your strong attention to detail, accuracy and… more
- ACLD (Bethpage, NY)
- …final reports in accordance with department policy. + Assist in the development of internal compliance systems and controls. + Assist in completing quarterly and ... Regulatory Affairs Analyst When a group of families came together...Collaborate with programs to problem solve in response to internal and external survey/ audit findings. + Implement… more