Compliance Auditor with FCPA Expertise in New York

We are looking for a detail-oriented Compliance Auditor with expertise in the FCPA (Foreign Corrupt Practices Act) to join our dynamic team in New York. In this role, you will be responsible for conducting audits, ensuring compliance with applicable regulations, and providing insights to enhance our compliance programs.

As a Social Compliance Auditor at QIMA, you will play a crucial role in ensuring ethical practices within the supply chains of our clients. Your responsibilities will include:Conducting surprise audits at manufacturing sites of our clients’ suppliers. You will assess compliance with labor rights, health and safety regulations, environmental standards, and other relevant international guidelines or client-specific protocols.Remaining vigilant for any compliance violations while interacting with factory management, and documenting your findings in comprehensive reports for client review.Upholding the highest standards of integrity, as your actions during audits can significantly impact the supplier, workers, and our clients.Additionally, you may be asked to:Share your insights in client meetings to develop tailored quality control procedures that meet their unique needs.Propose enhancements for our Operations projects to improve overall quality.

Join our dynamic team at 360IT Professionals as a Compliance Auditor Coordinator. In this pivotal role, you will be responsible for ensuring that our operations adhere to internal and external compliance standards. You will collaborate with various departments to conduct audits, analyze data, and provide actionable insights that enhance operational efficiency and compliance.

About the Team Datadog's Internal Audit group partners with teams across the company to protect and strengthen organizational value. The team focuses on risk-based assurance and practical advice, helping management address potential risks and improve processes. Role Overview The Senior Internal Auditor will support SOX testing and a range of audit projects. This position reports to the IT Senior Manager of Internal Audit and involves regular collaboration with global colleagues to identify and address technology risks. What You Will Do Lead and participate in audit and advisory projects covering areas such as cybersecurity, enterprise IT, data privacy and governance, finance, financial systems, revenue engineering, sales, operations, and Datadog's product platform Work closely with management to assess risks and recommend improvements Support SOX compliance testing and documentation Coordinate with global teams to ensure consistent audit practices Location This role is based in New York, NY.

Join the City of New York as an Auditor and play a crucial role in ensuring financial integrity and compliance within municipal operations. You will perform audits of various departments, assess financial records, and provide recommendations to enhance operational efficiency.

About the RoleWe are seeking a forward-thinking, strategic professional to join our dynamic team as we redefine the Internal Audit function for 2026. In this Senior Internal Auditor position, you will be responsible for planning and executing operational audits across various activities at The New York Times Company. You will assess the adequacy of internal controls, operational efficiency, the accuracy of reported financial data, and compliance with our financial policies and procedures. This role encompasses the entire audit lifecycle, including risk-based planning, execution, and reporting.This is a hybrid role, requiring three days a week at our headquarters in New York City, reporting to the Assistant Chief Audit Executive.

The City of New York is seeking a dedicated and detail-oriented Staff Auditor to join the DSS Accountability Office (DSS-AO). This vital role is responsible for upholding the integrity of social services programs managed by the New York City Department of Social Services (DSS) and ensuring compliance with all relevant statutory, regulatory, and contractual standards.The Bureau of Internal and Contracted Audits (BICA) works diligently to ensure that providers associated with DSS/DHS/HRA adhere to applicable rules and regulations while confirming that their internal controls operate effectively. This audit work is a crucial component of an overall risk management strategy aimed at verifying the appropriateness and documentation of expenses claimed by providers and reimbursed by DSS/DHS/HRA, thereby safeguarding public funds.As a Staff Auditor, you will:Conduct operational and financial audits of HRA's programs and support areas, evaluating internal control systems and operational effectiveness.Assess compliance with policies and procedures.Assist in the development of audit plans and programs.Prepare thorough, accurate, and well-documented audit findings.Analyze findings and propose corrective actions.Attend Entrance and Exit Conferences.Participate in staff meetings and training seminars.Work Schedule: Monday to Friday, 9 AM - 5 PM

As a Safety Auditor for the City of New York, you will play a critical role in ensuring the safety and compliance of various city operations. Your responsibilities will include conducting thorough safety audits, identifying potential hazards, and recommending improvements to enhance workplace safety. You will collaborate with various departments to promote a culture of safety and compliance throughout the organization.

Senior AuditorEmployment Type: Full Time, Mid-levelDepartment: Financial ServicesCGS Federal is actively searching for a highly skilled Senior Auditor to join our dynamic team in New York. In this pivotal role, you will support the district legal staff by conducting comprehensive analysis of medical claims data, performing forensic investigations, assessing financial damages, executing statistical sampling, and conducting ability-to-pay analyses. Your contributions will significantly influence decisions related to investigations, prosecutions, settlements, and recovery efforts in complex and voluminous cases.At CGS Federal, we pride ourselves on assembling motivated, talented, and innovative individuals dedicated to solving the government’s most pressing challenges using state-of-the-art technology. We are looking for candidates who are eager to drive government innovation, excel in collaborative environments, and possess a keen ability to anticipate the needs of others. Our supportive work environment fosters professional growth through various learning opportunities.Key Responsibilities:Evaluate intricate personal and business financial records to identify payments, trace money flows, determine asset availability, and quantify damages.Analyze and calculate potential settlements and judgments, considering factors such as debt covenants, borrowing capacity, adjusted earnings, financial ratios, and tax implications.Identify and assess related party transactions and their implications.Conduct detailed analyses of healthcare claims and relevant data.Create financial damage models for litigation support.Perform asset valuations and records reconstructions.Develop computerized models to effectively present financial evidence.Draft reports outlining financial data and findings for attorneys and investigators.Review defense presentations, expert reports, and arguments, collaborating with independent experts as necessary.Prepare expert testimony and participate in negotiations as required.

About Man GroupMan Group is a leading global investment management firm dedicated to delivering superior performance for discerning clients through our diverse offerings in Systematic, Discretionary, and Solutions. Our innovative investment strategies, supported by cutting-edge technology and extensive research, encompass both public and private markets across all major asset classes, with a particular emphasis on alternative investments. We pride ourselves on building strong partnerships with clients, crafting bespoke solutions to achieve their investment objectives and those of the millions of savers and retirees we serve.Headquartered in London, we manage assets totaling $227.6 billion* and have a presence in multiple global offices. Man Group plc is publicly traded on the London Stock Exchange under the ticker EMG.LN and is a member of the FTSE 250 Index. For further information, please visit www.man.com.* As of 31 December 2025Specific ResponsibilitiesConduct regular compliance testing and monitoring on a monthly, quarterly, and annual basis.Develop and maintain databases and checklists to streamline the workflow of the Legal and Compliance team.Assist in preparing regulatory filings and manage various email review processes.Support the execution and tracking of fund documents and counterparty agreements (e.g., ISDA, prime brokerage).Facilitate the opening of new funds and counterparty accounts.Manage documentation and maintain accurate records.Contribute to ad hoc projects aligned with the firm's priorities.Perform operational and administrative tasks as required.Key CompetenciesPreferred B.S. degree in Finance or Economics, though strong academic credentials are essential.Proficient in MS Word and Excel.Exceptional attention to detail.Strong organizational and problem-solving skills, with the ability to manage multiple tasks in a fast-paced environment.Demonstrated sound judgment in handling confidential information.Dependable and flexible team player with a collaborative mindset.Excellent interpersonal skills.

Join Metropolis as an Operational Compliance Auditor where you will play a vital role in ensuring that our operations adhere to industry regulations and internal standards. Your expertise will help us maintain the highest level of compliance and operational efficiency.

Join ThirdBridge as a Senior Compliance Associate and play a pivotal role in ensuring our operations adhere to industry regulations and standards. You will work closely with various teams to monitor compliance processes, conduct audits, and provide guidance on best practices. Your expertise will be instrumental in maintaining our commitment to integrity and transparency.

ABOUT THE POSITION Join Peloton as a Trade Compliance Analyst and become a key player in the execution of our Customs policies and procedures. This role focuses primarily on ensuring compliance with regulations from the US Customs and Border Protection (CBP) and Canada Border Services Agency (CBSA). Reporting directly to Peloton’s Senior Manager of Trade Compliance, you will supervise our Customs brokers, guarantee timely and accurate payments of import tariffs, and enhance our 'reasonable care' controls. The ideal candidate will be proactive in improving Peloton’s global trade compliance program by collaborating with various cross-functional teams, including external service providers, Product, Legal, Finance, Supply Chain, Operations, and Logistics. YOUR DAILY IMPACT AT PELOTON Oversee, measure, and audit the performance of Peloton's global Customs brokers in the US and Canada, with possible support for our UK, German, and Australian markets. Conduct regular audits of Peloton's import data and duty payments using CBP’s ACE and CBSA’s CARM portals. Assign global Harmonized Tariff Schedule (HTS) classifications for new SKUs and product lines. Assist with the execution of Peloton’s duty drawback and value reconciliation programs. Maintain timely and thorough Customs recordkeeping for all global imports and exports. Conduct Denied Party Screening (DPS) through Peloton’s Global Trade Management (GTM) tool. Contribute to the creation and ongoing enhancement of Peloton’s global trade compliance SOPs and policies. Proactively monitor and identify new trade compliance developments that could impact the business. WHAT YOU BRING TO PELOTON A Bachelor's degree and over 3 years of relevant experience working with an importer, Customs broker, or trade consultancy. In-depth knowledge of Customs regulations, including recent US tariff stacking rules, the Harmonized Tariff Schedule, and CBP’s duty drawback and value reconciliation programs. A Customs Broker License is a plus. Experience with Thomson Reuters ONESOURCE GTM is a plus. Exceptional written and verbal communication skills. Strong interpersonal skills with the ability to collaborate effectively across various internal stakeholders, external service providers, and global teams. Capability to manage multiple priorities efficiently. Outstanding organizational skills.

About UsAt Rain, we are at the forefront of revolutionizing global payments. Our dynamic team comprises innovative builders and seasoned founders dedicated to making stablecoins practical for everyday transactions. Our technology facilitates card payments, international transactions, B2B purchases, remittances, and much more. We collaborate closely with fintech companies, neobanks, and various institutions to deliver global, inclusive, and efficient financial solutions. Join us in shaping a future of finance that transcends borders.Our CultureWe nurture an open, flat organizational structure where growth aligns with individual aspirations. Every team member, regardless of their role, has the freedom to explore ideas and contribute to the strategic direction of our company.Role OverviewWe are on the lookout for a meticulous Compliance Associate with a strong foundation in KYC/KYB and AML regulations, both within the United States and internationally. The ideal candidate will have a comprehensive grasp of the regulatory frameworks governing financial products, alongside practical experience in compliance investigations and due diligence. We seek high achievers eager to promote our compliance culture while expanding their professional expertise in a rapidly evolving environment.Key ResponsibilitiesServe as a pivotal member of our compliance team, contributing to various organizational initiatives while reporting directly to the Chief Compliance Officer.Collaborate with team members to manage our robust compliance program and interact with all relevant regulatory bodies and financial service providers.Assess and review company policies, procedures, products, and business practices to ensure adherence to applicable laws and regulations.Enhance and optimize KYB, KYC, and AML processes informed by operational insights and best practices.Oversee the implementation of comprehensive regulatory compliance programs.

The Medical Record Auditor will be responsible for conducting thorough reviews of medical records to identify Hierarchical Condition Categories (HCCs) that have yet to be submitted to the Centers for Medicare & Medicaid Services (CMS). Utilizing tools provided by the department, you will collect and upload medical records that support your findings into our designated system and code them accordingly.In this role, you will evaluate and audit physician and hospital medical records as well as medical assessment forms to ensure adherence to CMS guidelines and medical documentation standards. You will serve as the final auditor regarding the Retrospective Risk Adjustment (RA) Coding Team under the Senior Risk & Recovery, identifying training opportunities for both internal and external stakeholders concerning CMS guidelines, best practices for HCC coding, and medical record documentation requirements.Essential Functions:Collect and analyze data to develop actionable recommendations based on audit trends and results.Provide regular feedback to Senior Risk & Recovery leadership regarding performance improvement opportunities stemming from identified gaps.Act as a subject matter expert for both internal and external stakeholders in CMS requirements and HCC best practices.Participate in and represent the department in business leadership groups, including external professional organizations focused on coding and provider education.Assist in researching and documenting workflows, policies, and procedures for the business.

We are seeking a highly qualified Director of Compliance to oversee the compliance operations within the Office of the Agency Chief Contracting Officer. This leadership role involves ensuring that all contracting activities adhere to applicable laws, regulations, and internal policies, while also fostering an environment of transparency and accountability.The ideal candidate will possess exceptional analytical skills, a deep understanding of compliance frameworks, and the ability to effectively communicate complex compliance issues to stakeholders. You will lead a team dedicated to upholding the highest standards of compliance.

Role Overview The City of New York seeks an Engineering Auditor based in Queens. This role focuses on reviewing engineering practices and verifying that municipal projects meet regulatory standards. What You Will Do Evaluate engineering methods and documentation for city projects Check compliance with relevant codes and regulations Support efforts to maintain safety and efficiency across municipal engineering work

Role overview SoFi Technologies, Inc. is seeking a Staff IT Auditor based in New York City. The role centers on evaluating internal controls and supporting risk management throughout the company’s technology operations. What you will do Audit IT systems, processes, and controls to identify strengths and areas for improvement Partner with teams from different departments to assess and enhance internal controls Review compliance with regulatory standards and internal company policies Document audit results and provide recommendations to management The team This audit group works closely with both technology and business units to help protect company operations and drive ongoing improvement. The position offers a chance to build expertise in IT auditing within a financial technology company that is continuing to grow.

Join our dynamic team as an SAP PRA Compliance Reporting Specialist and play a crucial role in ensuring compliance and enhancing reporting accuracy. This position requires close proximity to a major New York airport, facilitating collaboration with our clients and stakeholders.

The City of New York seeks a City Tax Auditor to support the city’s tax compliance efforts. This position focuses on reviewing financial records and ensuring that individuals and businesses meet local tax requirements. Key responsibilities Audit financial records for both individuals and businesses within the city Examine documentation to confirm adherence to tax regulations Recommend actions to address compliance gaps and improve future adherence Location This role is based in New York, NY.