The Compliance Auditor will conduct compliance audits, prepare summaries, and provide recommendations for audit reports.
Company Description
A Major International Bank in Midtown Manhattan is seeking a number of Associates -Compliance Auditor in their HQ NYC office.
Job Description
The incumbent will assist in the full process of conducting Compliance-specific audits.
S/He will also be responsible for preparing summary and recommendations for the audit reports.
We are looking for candidates who have a Bachelor’s degree or above in Accounting/Finance/Economics related fields.
S/He should have 1-3 years of working experience, relevant experience in Compliance Audits highly preferred.
Bilingual ability in Mandarin required.
All your information will be kept confidential according to EEO guidelines.
Premium Technology New York, New York, USA Office
New York, NY, United States
Similar Jobs
Healthtech
Performs retrospective and concurrent audits of medical coding, clinical documentation, DRG assignments, and regulatory compliance. Reviews denials, supports appeals, identifies coding and documentation risks, prepares audit findings, tracks trends, and educates coding and clinical stakeholders to improve accuracy, compliance, reimbursement, and audit readiness.
Top Skills:
Cpt/HcpcsDrgIcd-10-Cm/PcsMedicare Prospective Payment System
Healthtech
Conducts healthcare compliance audits of medical documentation, coding, and billing; coordinates responses to government agencies; identifies compliance risks; develops audit reports, corrective action plans, policies, and training programs; and educates physicians, clinical staff, and billing personnel on regulatory requirements. The role also supports voluntary disclosures, repayment assessments, encounter-form reviews, and ongoing monitoring of federal, state, and local healthcare regulations.
Top Skills:
ApcApgCoding SystemsCptDocumentation SystemsDrgHcpcs IiIcd-9Medical Billing SystemsMedicareMediregs
Agency
Conducts monthly fiscal audits and site visits for court facilities and cashier offices, reconciles bank accounts, manages person-in-custody wage accounts, monitors a $4.4 million wage budget, coordinates wage codes, manages annual accruals and fiscal year-end closing, and provides staff training based on audit findings.
Top Skills:
IfcomOmni Card
What you need to know about the NYC Tech Scene
As the undisputed financial capital of the world, New York City is an epicenter of startup funding activity. The city has a thriving fintech scene and is a major player in verticals ranging from AI to biotech, cybersecurity and digital media. It also has universities like NYU, Columbia and Cornell Tech attracting students and researchers from across the globe, providing the ecosystem with a constant influx of world-class talent. And its East Coast location and three international airports make it a perfect spot for European companies establishing a foothold in the United States.
Key Facts About NYC Tech
- Number of Tech Workers: 549,200; 6% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Capgemini, Bloomberg, IBM, Spotify
- Key Industries: Artificial intelligence, Fintech
- Funding Landscape: $25.5 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Greycroft, Thrive Capital, Union Square Ventures, FirstMark Capital, Tiger Global Management, Tribeca Venture Partners, Insight Partners, Two Sigma Ventures
- Research Centers and Universities: Columbia University, New York University, Fordham University, CUNY, AI Now Institute, Flatiron Institute, C.N. Yang Institute for Theoretical Physics, NASA Space Radiation Laboratory



