- Molina Healthcare (Yonkers, NY)
- …timely manner to meet department standards of turnaround time and quality. + Audit loaded provider records for quality and financial accuracy and provide documented ... feedback. + Ensure that provider information is loaded accurately to allow for proper claims processing, outbound reporting and directory processes. + QNXT **JOB QUALIFICATIONS** **Required Education** HS Diploma or GED **Required Experience** 0-3 years… more
- M&T Bank (Buffalo, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... applicable. + Complete other related duties as assigned **Education and Experience Required:** Bachelor's degree and a minimum of 2 years' related experience, OR in lieu of a degree, A combined minimum of 6 years' higher education and/or work experience,… more
- M&T Bank (Amherst, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... applicable. + Complete other related duties as assigned **Education and Experience Required:** + Associate's degree, or equivalent work experience + 3 or more years' related experience + Proven analytical skills **Education and Experience Preferred:** + Strong… more
- M&T Bank (Amherst, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... applicable. + Complete other related duties as assigned **Education and Experience Required:** + Associate's degree and a minimum of 3 years' related experience, OR in lieu of a degree, A combined minimum of 5 years' higher education and/or work experience,… more
- Citigroup (New York, NY)
- …team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and compliance with industry regulations. ... + Build a culture of responsible finance, good governance and supervision, expense discipline and ethics. + Be familiar with and adhere to Citi's Code of Conduct and the Plan of Supervision for Global Markets and Securities Services; and ensure that all team… more
- City of New York (New York, NY)
- …projects and assists with Annual Comptroller's exercises: Fiscal Year close & Single Audit . - Ensure full compliance with all Federal, State and City policies and ... procedures. - Prepare fiscal summary reports and analyses; making recommendations to supervisory staff concerning provision of additional funding of existing or new programs - Assign work and schedules training. Resolves the more difficult workflow problems;… more
- Broadview FCU (Albany, NY)
- …+ Train other staff as assigned . + Assist with regulatory reporting and audit preparation . + Gather, prepare, and analyze any operating expense and non-interest ... income forecasted data for delivery to the ALM during what-if analysis . + Prepare and forecast reporting from Oracle PBCS (Hyperion) for delivery across the organization . + Develop and prepare semi-annual graphical review for presentation to the ALCO… more
- Coinbase (Albany, NY)
- …we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, ... and rules for financial services/products * ACAMS or equivalent AML qualification * Experience in assisting, developing, and producing metrics and reporting * Strong written/verbal communication, critical thinking, and problem-solving skills *… more
- Pactiv Evergreen (Canandaigua, NY)
- …processes and equipment for current operational needs and future objectives + Develop audit reports to ensure data integrity and process compliance + Track KPI ... metrics and analyze trends, understand and report on the operational activities driving the data + Manage the queue control for the site and process system transactions as required + Provide daily, weekly, monthly productivity reports, including trend… more
- Mizuho Corporate Bank (New York, NY)
- …Coordinating ALCD compliance testing. + Internal/External Audits: Working closely with audit coordination staff at ACBD1 for various audits. Risk Management: Leading ... initiatives to enhance the risk management framework at ACBD1 in alignment with requirements from Head Office and MUSO management. + Coordination Hub: Representing ACBD1 in cross-functional risk management frameworks-including Operational, Reputational, and… more
Recent Jobs
-
Sr. Principal Scientist, Discovery and Translational Immunology
- Merck & Co. (San Diego, CA)
-
SR Staff Engineer - Salesforce CRM Architect
- Twist BioScience (South San Francisco, CA)
-
Lead Superintendent
- AvalonBay (Boston, MA)
-
Structured Cabling Business Development Manager (BDM) San Diego and LA/OC/IE
- DIVAD Corporation (San Diego, CA)