5 audit analyst jobs at 4 companies in Hampton Bays, NY
3w
Save
Mark Applied
Hide
3w
BSA Analyst
Orange, Connecticut, United States
OnsiteFull Time
Patriot BankNASDAQ: PNBK: Regional banking services for individuals and commercial businesses.
3+ YOE3+ years BSA/AML or financial crime compliance experience; strong CIP/KYC/CDD/EDD expertise; audit and remediation experience; analytical, investigative, and communication skills.
Yale New Haven Health: Providing comprehensive medical care and teaching hospital services.
5+ YOEBachelor's degree and 5+ years HR/benefits experience; strong HRIS and Microsoft Word/Excel/PowerPoint skills; knowledge of ERISA, Form 5500, audits, and pension administration.
Lawson Human Resources Information System (HRIS), Microsoft Windows, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Liberty Bank: Provides retail and commercial banking services in the Northeast.
5+ YOE5+ years in risk, compliance, audit, or lending operations; strong consumer lending regulatory knowledge; Excel and data analysis skills; experience with control design, monitoring, and audit/exam coordination.
Microsoft Excel, SQL, BI tools, SAS, Python, Archer, ServiceNow GRC, Riskonnect, Electronic Medical Records (EMR)
Yale New Haven Health: Providing comprehensive medical care and teaching hospital services.
3+ YOEEnsures accurate diagnostic radiology charge capture and reconciliation in EPIC, investigates billing/coding edits and denials, performs audits, and coordinates with revenue/reimbursement teams.