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Keywords: Audit and Compliance Analyst, Location: New York City, NY

Page: 6

Cyber Security

Security Apprentice / Information Security Analyst to join our team. In this role, you will be responsible for planning... effectiveness and document results. Contribute to the review of standards, policies, and procedures, supporting compliance...

Company: S&P Global
Location: New York City, NY
Posted Date: 04 Apr 2025

Model/Analysis/Validation Officer

highlighting risks associated with model deterioration. Ensure models are developed and used in compliance with internal... and external regulatory guidelines. Engage with external regulators (OCC and FRB) and Internal Audit to evidence transparent...

Company: Citigroup
Location: New York City, NY
Posted Date: 03 Apr 2025
Salary: $162200 - 200000 per year

Investment Associate, Global Health Investing

with all internal stakeholders including risk, compliance, legal, operations, audit and build effective working relationships... required : Private Equity/Venture Capital/Investment analyst or associate Track record of supporting private equity deals from sourcing...

Company: AXA
Location: New York City, NY
Posted Date: 27 Mar 2025
Salary: $100000 - 160000 per year

Investment Associate, Global Health Investing

with all internal stakeholders including risk, compliance, legal, operations, audit and build effective working relationships... required : Private Equity/Venture Capital/Investment analyst or associate Track record of supporting private equity deals from sourcing...

Company: AXA
Location: New York City, NY
Posted Date: 27 Mar 2025
Salary: $100000 - 160000 per year

Field Auditors

Job Description: Embark on a rewarding career as a Credit Support Analyst, where your skills will drive compliance... and excellence. As a Credit Support Analyst within the Chase Dealer Services team, you will play a crucial role in maintaining...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 26 Mar 2025

Expense Accounting - Associate

is available at . Follow @blackstone on , , and . Job Title: Expense Accounting, Associate/Analyst The Expense Accounting team sits... Coordination with internal and external auditors Management of expense forecasting and budgeting Sarbanes-Oxley Act compliance...

Company: Blackstone
Location: New York City, NY
Posted Date: 19 Mar 2025
Salary: $105000 - 150000 per year

Passport Liaison

issues as they arise. Assist internal ACS areas and ACS providers as necessary. The Contract passport analyst... & oversight compliance; in compliance with Procurement Policy Board Rules & applicable oversights. - Work with Budget Liaisons...

Company: City of New York
Location: New York City, NY
Posted Date: 16 Mar 2025
Salary: $67748 - 77910 per year

ION e - Developer/ Onsite in NYC NY-Onsite-3-6 months

across all business • Balance time to market (client delivery) with proper governance, compliance and audit mandates... alongside traders and quantitative analyst to specify and build out real-time trading applications that electronically execute...

Posted Date: 11 Mar 2025

Summer 2025 Internship - Energy and Real Assets

/2025 Management position No Job summary The Summer Analyst Internship program offers an opportunity for college... of the Summer Analyst program is to develop the ideal candidate into a U.S. Analyst - coverage analyst position upon...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 10 Mar 2025

FID, BCU - Client Risk, Associate

within the risk tolerance thresholds Assist with remedial actions identified by compliance test checks, internal audit... from reputational, franchise and regulatory risk. The team works closely with Sales, Credit, Compliance, Global Financial Crimes, Legal...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 08 Mar 2025
Salary: $65000 - 125000 per year

Law&Crime Network, Chief Technology Officer

for cybersecurity, data privacy, and compliance in media distribution. Audit and current live-streaming infrastructure to ensure... media organization specializing in legal and true crime content. Founded by legal analyst and television host it...

Posted Date: 06 Mar 2025
Salary: $175000 - 200000 per year

DHS HEALTH AND SAFETY OFFICER

Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT... within the workplace. DHS is recruiting for one (1) Administrative Staff Analyst-NM-II to function as a Health and Safety...

Company: City of New York
Location: New York City, NY
Posted Date: 02 Mar 2025

DIRECTOR, FISCAL OPERATIONS

Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE Domestic... Domestic Violence Services is recruiting for one Administrative Staff Analyst NM II to function as the Director, Fiscal...

Company: City of New York
Location: New York City, NY
Posted Date: 02 Mar 2025
Salary: $103497 per year

Client Lifecycle Specialist

or a related field. Minimum 1 to two years of experience in a Financial institution in Coverage, KYC, compliance, Audit... portfolio meeting). -Can also contribute on Compliance topics and Operational risk topics. The Client Lifecycle Specialist...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 26 Feb 2025
Salary: $100000 - 110000 per year

Client Lifecycle Specialist

or a related field. Minimum 1 to two years of experience in a Financial institution in Coverage, KYC, compliance, Audit... portfolio meeting). -Can also contribute on Compliance topics and Operational risk topics. The Client Lifecycle Specialist...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 26 Feb 2025
Salary: $100000 - 110000 per year

Client Lifecycle Specialist

, compliance, Audit or a related financial services role. Strong understanding of KYC AML regulatory requirements... performing clients portfolio meeting). -Can also contribute on Compliance topics and Operational risk topics. The Client...

Posted Date: 26 Feb 2025
Salary: $100000 - 110000 per year

Global Banking & Markets, Operational Risk and Resilience, Associate - New York

trading floor. RESPONSIBILITIES AND QUALIFICATIONS We are recruiting for a New York office-based Analyst/Associate... effective recovery plans are in place and in compliance with the firm's overall resiliency strategies for effective continuity...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 13 Feb 2025
Salary: $80000 - 135000 per year

Documentation and Operations - AVP

of benefits to its employees. Role Description The Documentation and Operations Analyst is part of the Administration group... reports. Ensure compliance with Know Your Customer ("KYC") requirements. Collect all the necessary documents/ financials...

Posted Date: 08 Feb 2025

Director, Treasury (Assistant Treasurer)

documentation. Regulatory compliance, bank KYC, internal controls and support internal and external audit as required. Corporate.... Administration of banking portal and ensure compliance to Data and Technology audit requirements. Business partnering Build deep...

Company: WPP
Location: New York City, NY
Posted Date: 31 Jan 2025

Summer 2025 Internship - Energy and Real Assets

The Summer Analyst Internship program offers an opportunity for college undergraduates interested in finance... Analysts with the tools necessary for professional growth and career advancement. The goal of the Summer Analyst program...

Posted Date: 23 Jan 2025