Audit and Compliance Analyst
VirtualVocationsJamaica, New York, United Statesjob_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a NDS Processing Operations - Audit & Compliance Senior Analyst.
Key Responsibilities
Support audit and compliance for Consumer Loans, enhancing operational effectiveness
Lead project execution, managing timelines and resources to align with organizational goals
Develop and maintain process maps and documentation, while mentoring team members
Required Qualifications
4-year college degree preferred
3-4 years of experience in data analysis, student loan servicing, or project management
Strong knowledge of student loan regulations and IT systems
Experience with analytical tools such as Excel and SQL
Proven ability to manage multiple priorities and collaborate with cross-functional teams
serp_jobs.job_alerts.create_a_job
Audit Analyst • Jamaica, New York, United States
Job_description.internal_linking.related_jobs
The New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City streets and vacant lots, and clearing ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Hybrid in New York City, NY or Jacksonville, FL, or remote in the United States.NYC, will be adjusted for geo).The Senior Compliance Analyst ensures adherence to legal and internal regulations by w...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Program Integrity Audit Analyst II.Key Responsibilities Conduct performance audits of Medicaid Managed Care Plans to identify fraud, waste, and abuse Document findings...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
The New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City streets and vacant lots, and clearing ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Job Type : Officer of Administration.The salary of the finalist selected for this role will be set based on a variety of factors, including but not limited to departmental budgets, qualifications, e...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Compliance Analyst CAT Transaction System.Interactive Brokers Group, Inc.Greenwich, CT, USA, with offices in over 15 countries.
We have been at the forefront of financial innovation for over four d...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a NDS Processing Operations - Audit & Compliance Senior Analyst.Key Responsibilities Support audit and compliance for Consumer Loans, enhancing operational effectiveness ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
We are looking for a Compliance Analyst to support the day-to-day operations of our Legal & Compliance team and drive a variety of projects.
In this role, you'll work alongside seasoned colleagues t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Compliance Analyst - ISO 20022.BizTek People is in search of an experienced Compliance Analyst - ISO 20022 for our client in NYC! Schedule : Hybrid.
We are seeking a detail-oriented professional to s...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
The Office of Institutional Research at Fairfield University's Compliance Analyst will manage institutional reporting requirements for federal, state, and accreditation agencies.This full-time posi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Direct Placement Title or Role : Compliance & Audit Specialist.Compensation : $165,000 + Cash and Stock Bonuses + Benefits (commensurate with experience).
Location : New York City + 50% Domestic Travel...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Risk & Compliance Analyst.Key Responsibilities Design and implement compliance controls across a unified framework to manage regulatory and privacy obligations Drive r...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Security Compliance Analyst to monitor, assess, and improve its compliance program.Key Responsibilities Evaluate organizational policies and standards to ensure compliance with internal and exter...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Performance Analyst.Key Responsibilities Conducts audits on claims, customer service inquiries, and enrollment activities, supporting internal audit functions Maintain...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Minority And Women-Owned Business Enterprise Outreach And Compliance Analyst.Hours : Full-Time 35 Hours Work Location : 30-30 Thomson Avenue, LIC, NY 11101 The NYC Department of Design and Construct...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Lead Business Analyst.Key Responsibilities Analyze U.Collaborate with cross-functional teams during agile development cycles to ensure ongoing feature compliance Maint...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
Senior Analyst, Business Compliance.As a Senior Analyst, Business Compliance at Fanatics Betting & Gaming, you will be responsible for creating, documenting, and monitoring key policies, procedures...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Mutual of America Financial Group Job Title : Senior Compliance Analyst Location : New York, NY (Hybrid).At Mutual of America Financial Group ("Mutual of America"), our mission is to "help people bui...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days M / WBE Outreach & Compliance Analyst.Hours : Full-Time 35 Hours Work Location : 30-30 Thomson Avenue, LIC, NY 11101.The NYC Department of Design and Construction, Office of Diversity, and Industry Re...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Excellent Interpersonal and Communication skills through email and phone.Knowledge of Due Diligence involving CIP and KYC and OFAC.
Understanding of banking procedures and compliance regulations.Pro...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
- serp_jobs.job_card.promoted
Audit and Compliance Analyst
City of New YorkNew York, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Compliance Analyst
Canoe IntelligenceNew York, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Program Integrity Audit Analyst
VirtualVocationsStaten Island, New York, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Audit and Compliance Analyst
NYC JobsNew York, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Finance and Compliance Analyst, Sponsored Projects Finance-Hybrid Schedule
Columbia UniversityNew York, NY, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Compliance Analyst CAT Transaction System
Interactive BrokersOld Greenwich, CT, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Audit and Compliance Analyst
VirtualVocationsJackson Heights, New York, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst
Jane StreetNew York, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst (3-6 YOE)
BizTek PeopleNew York, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst
Fairfield UniversitySouthport, CT, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance & Audit Specialist
RCM TechnologiesNew York, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk and Compliance Analyst
VirtualVocationsJamaica, New York, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Security Compliance Analyst
VirtualVocationsYonkers, New York, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Performance Analyst
VirtualVocationsNew York, New York, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
M / WBE Outreach & Compliance Analyst
NYC JobsCorona, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Compliance Business Analyst
VirtualVocationsJamaica, New York, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Sr Compliance Analyst
FanaticsNew York, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Compliance Analyst
Mutual of America Financial GroupNew York, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
M / WBE Outreach & Compliance Analyst
City of New YorkNew York, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
AML / KYC Compliance Analyst
Open Systems TechnologiesIslandia, NY, United Statesserp_jobs.job_card.full_time