QA & Compliance Analyst - Program Monitoring & Improvement
$60k - $65kGoddard Riverside
Goddard Riverside is seeking a Quality Assurance Analyst to lead program monitoring, audits and compliance across funded initiatives in New York. You will collaborate with program leadership, the Data Manager and funders to identify risks, conduct documentation reviews, and implement corrective actions to ensure audit readiness, data integrity, and regulatory alignment. This role follows a Monday–Friday schedule (9:00am–5:00pm) with a salary range of $60,000–$65,000. #J-18808-Ljbffr Goddard Riverside
$60k - $65k
...strengthening communities and improving the lives of vulnerable New... ...and care. With 56 programs operating across 27 sites,... ...Position The Quality Assurance Analyst leads program monitoring initiatives that support organizational compliance, performance monitoring, and...SuggestedContract workMonday to Friday$140k - $190k
...Hours 40 Line of Business Compliance Pay Detail $140,000 - $190,... ...member of the TDS US Compliance Monitoring & Testing (M&T) Team,... ...coordination of the Monitoring program, as well as aspects of compliance... ...; support MA execution improvements; collate, document and evidence...SuggestedWork experience placementWork at officeLocal areaWork from homeFlexible hours- A leading financial firm in New York is seeking a Compliance Analyst to collaborate with attorneys and compliance professionals. The role involves... ...salary and comprehensive benefits, including a year-end bonus and wellness programs. #J-18808-Ljbffr The D. E. Shaw GroupSuggested
- Purpose: The AML & Compliance Analyst is responsible for monitoring merchant services and ISO relationships to identify, investigate, and mitigate potential... ..., and support the Bank's overall AML and Compliance Program. Job Functions: AML Transaction Monitoring & Investigations...Suggested
- ...~ Paid time off ~ Vision insurance SRE Engineering, D.P.C. — NYC DEP Construction Management Instrumentation and Monitoring Program Manager SRE Engineering is seeking an Instrumentation and Monitoring Program Manager to support construction management services...Suggested
- Quality Assurance, Monitoring & Testing Lead Analyst , Vice President Job Req Id: 26... ...instance: Citi provides programs and services for your physical... ...areas of risk or non-compliance Help review stakeholder/... ...solutions and improving processes. Understanding...Full timeWork at office
$100k - $130k
...of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $130,000 USD TD... ...a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group... ...other aspects of the Core Compliance program as needed. Depth & Scope: Compliance Monitoring...Work experience placementLocal areaWork from homeFlexible hours$110k - $120k
Guggenheim Partners is hiring a Monitoring and Testing Associate to join its Compliance team in New York. This role involves assessing business activities for... ...policies and executing compliance monitoring and testing programs. The ideal candidate will have a Bachelor’s degree...$73k - $78k
...application process. QA Analyst (Health Services) Full... ...take active steps to improve the organization, create... ...healthcare models and programs that provide primary... ...will perform concurrent monitoring and assessment of... ...departmental audits, compliance reviews, and special projects...Full timeTemporary workWork experience placementLocal area$90k - $110k
...through large-scale transformation programs driven by data, technology,... ...a talented Data Quality Analyst to join our team and work on... ...ensure correct control scope. Monitor control execution, analyze data... .... Contribute to continuous improvement of data quality processes across...Remote workWorldwideVisa sponsorshipWork visa- Quality Improvement and Compliance Specialist Summary: Seeking a detail‑oriented and mission‑driven Quality Improvement... ...of Quality Improvement & Compliance in monitoring, auditing, and reporting quality indicators across all programs, collaborating with program leadership to...For contractorsWork at officeMonday to Friday
$40.04k
...with youth ages 14-24 who need improvement in academic skills, an... ...entering college. The Site Monitor positions are responsible for... ...report directly to the SYEP Program Director. Performance Responsibilities... ...budget monitoring, and cost compliance with uniform guidance;...For contractorsSummer workInternshipWork at officeLocal area$32.96 per hour
...application process. Quality Improvement Analyst Regular Full-Time Bronx, NY... ...every year. Our programs serve individuals at every... ...with a focus on increased compliance and quality of service delivery... ...Action Plans as necessary, and monitor implementation and effectiveness...Hourly payFull timeWork at office- Jobtailor in New Jersey seeks a Compliance Monitoring Analyst to perform centralized monitoring reviews, analyze transaction and behavioral data for potential risks, and document steps and rationale for audit-ready records. You will categorize findings, support issue escalation...
$120k - $150k
...Participations Closing and Monitoring Analyst to join our dynamic Middle... ...effectively, and spearhead process improvements. If you are a motivated... .... Champion operational compliance with Natixis’ stringent requirements... ...supporting the firms EEO program by taking steps to promote...Daily paidWork at office- First Central Saving Bank is seeking an AML & Compliance Analyst to monitor merchant services and ISO relationships, investigating potential money laundering risks and ensuring adherence to BSA/AML, FinCEN guidance, OFAC, and internal policies. The role collaborates with...
$100k - $130k
...Compliance Analyst Job type: Full Time · Department: Client Services · Work... ...by conducting transaction monitoring, KYB reviews, and... ...Compliance Operations & Process Improvement Ensure consistent adherence... ...diligence reviews, or compliance program testing. Benefits...Full timeBank staffLocal areaRemote workFlexible hoursShift work$125k - $150k
...Job Overview – Compliance Analyst Compensation: $125,000 – $150,000/year... ...regulatory compliance, compliance monitoring, policy administration, and... ..., employee compliance programs, and ongoing compliance... ...control processes. Process Improvement: Identify opportunities to...Work at officeMonday to Friday- ...Compliance AnalystRain makes the next generation of payments... ...a hands-on Compliance Analyst to join our Compliance... ...to building and improving the processes that support our onboarding program.This role sits at the... ...disposition transaction monitoring alerts and KYC/KYB onboarding...Work at officeWork from homeFlexible hours
$40 - $50 per hour
...hr Beacon Hill is seeking a Compliance Analyst to support an organization'... ...compliance and regulatory programs. The ideal candidate is detail... ...reviewing policies, monitoring internal processes, and ensuring... ...projects and process improvements Qualifications 2-5+ years of...Full time- ...industry is seeking an AML Compliance Analyst to join their team. As an AML... ...Diligence (EDD), and Transaction Monitoring which will align... ...contribute to a robust compliance program in a dynamic and fast-paced... ...experience and expertise to improve knowledge of AML and financial...Work at officeRemote work
$21 - $22 per hour
...Compliance Analyst TOP BANK IN NEW YORK CITY NOW HIRING COMPLIANCE ANALYST... ...Know Your Customer due diligence, monitoring employee accounts, and Anti Money... ...activities. Ensures ongoing improvement and evolution of governance programs and identifies risks and/or gaps...Hourly payWork at officeImmediate start2 days per week- ...Reg Compliance Analyst Job Description Professional position responsible... ...materials. Bank Secrecy Act (BSA) Program Management & Oversight —... ...staff inquires, compliance monitoring, and auditing activities.... ...tracking, and process improvement initiatives. The ability to...Work at office
- ...We are looking for a hands-on Compliance Analyst to join our Compliance team with... ...contribute to building and improving the processes that support our onboarding program. This role sits at the intersection... ...and disposition transaction monitoring alerts and KYC/KYB onboarding...Work at officeWork from homeWorldwideFlexible hours
$50 per hour
...Compliance Specialist Location: New York, NY Pay Rate... ...role is responsible for monitoring, evaluating, and reporting on... ...compliance risks and areas for improvement Conduct audits and... ...delivery of compliance training programs for staff Qualifications...Work at office$153k - $204k
...Learn more at .What You’ll Do:The Fleet Monitoring and Analysis (FMA) team builds and... ...expanding global hardware fleet; continually improving node and environmental visibility to... ...large datasets.Proficiency in at least one programming language commonly used for data...Permanent employmentFull timeTemporary workCasual workWork at officeFlexible hours$110k - $130k
...Associate supports the Portfolio Monitoring & Solutions function by... ...is responsible for ensuring compliance with transaction documentation... ..., Receivables Purchase Programs (RPP), Receivables Finance,... ...standardization and continuous improvement of monitoring procedures, governance...For contractorsBank staffWork at officeLocal area- We are seeking a Transaction Monitoring Analyst to support a growing... ...monitoring and investigations program. This individual will review... ...crime concerns to appropriate compliance leadership. SAR & Regulatory... ...disposition trends to help improve monitoring effectiveness. Partner...
$110k - $130k
...Associate supports the Portfolio Monitoring & Solutions function by... ...is responsible for ensuring compliance with transaction documentation... ..., Receivables Purchase Programs (RPP), Receivables Finance,... ...standardization and continuous improvement of monitoring procedures, governance...Bank staffWork at office- ...QA Automation Analyst Location(s): Pune, Maharashtra, India Job Type: Hybrid... ...complex process monitoring, product evaluation and audit... ...analyses to provide recommended improvements. Ensures all corrective... ...clients and assets, by driving compliance with applicable laws,...
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