- Ballston Spa National Bank (Wilton, NY)
- …and motivating the staff and handles complex service issues, ensures that security, audit and compliance procedures are followed as outlined in bank policy. ... network with clients and potential clients. + Enforce or ensure compliance with all laws and regulations governing financial institutions. QUALIFICATIONS Associate's… more
- American Express (New York, NY)
- …+ 5 years of experience in data governance, risk management, internal controls, audit , or data compliance within the financial services industry + Experience ... AI, and/or M&A + Experience supporting control integration within risk and compliance workflows + Prior experience in roles involving policy implementation or… more
- Bank of America (New York, NY)
- Senior Audit Manager - Vendor Manager Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Audit -Manager Vendor-Manager\_25029066) **Job Description:** At Bank of America, we… more
- Citigroup (Getzville, NY)
- …to improve controls. + Interact with Markets 1LOD teams, Operational Risk Management, Compliance , Internal Audit and other functions to provide deliverables and ... network of contacts within the business, Markets Controls, Operational Risk Management, Compliance , Internal Audit and other + functions. + Build effective… more
- City of New York (New York, NY)
- …and oversees the Division's continuum of programming and services. JJPS is seeking an Audit Nurse who will ensure that youth in ACS care and/or custody receive the ... best possible medical care. In doing so, the Audit Nurse will work closely with operations and oversight...sites, using agency-developed tools and scoring methods to determine compliance with federal, state, and city regulatory mandates and… more
- Humana (Albany, NY)
- …expertise and passion for accuracy will make a meaningful impact. As the Nurse Audit Manager, you will spearhead audit and validation processes to ensure medical ... relevant coding. + Identifies the root cause analysis of audit findings and submits recommendations for appropriate change management....the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and… more
- CIBC (New York, NY)
- …will be responsible for the review of fund valuations, capital activity, pricing, audit support, and tax compliance for our sponsored funds. In addition, ... your interview._ **How You'll Succeed** + **Key Responsibilities:** Coordinate annual audit , tax reporting, valuation review, capital review and processing, vendor… more
- CUNY (New York, NY)
- …and overseeing the preparation of internal and external reports on data, compliance , audit responses, etc. regarding the College's equal employment opportunity ... Human Resources to ensure the College's EEO / OFCCP compliance ; + Participating in new initiatives to improve services;...harassment; + Managing the operations of the Office of Compliance and Diversity and hiring, training, and supervising staff;… more
- MUFG (New York, NY)
- …and/or operational risk management, (includes operations, operational risk management, compliance , audit , and third-party risk management within technology ... determine if issues identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated + Work with BURMs' teams… more
- M&T Bank (Buffalo, NY)
- …Commercial Loan Operations, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. Supports all projects and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more