- MUFG (New York, NY)
- …convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while also operating within industry best ... more details. **Job Summary:** The Senior Auditor I role within Internal Audit is responsible for leading independent, objective assurance and consulting activities… more
- SMBC (New York, NY)
- …Skills** + Minimum of 10 years of audit experience in the in Audit , Risk, Business Control, Compliance , Finance in the financial industry. + Strong knowledge ... to its employees. **Description** SMBC is seeking an experienced audit manager with a minimum of 10 years' experience...10 years' experience in the financial industry to lead audit coverage of Front Office and associated support functions… more
- Highmark Health (Albany, NY)
- …of risk activities, including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, ... rules as well as a solid working knowledge of managed care operations, compliance program structures, information security and audit methodologies. The incumbent… more
- TEKsystems (New York, NY)
- …Laundering (AML) compliance aligned with US regulatory standards. Key Areas of Internal Audit Expertise: + US AML Compliance + Bank Secrecy Act (BSA) / ... internal audits across banking and financial operations, with emphasis on AML compliance and regulatory adherence. + Evaluate internal controls and risk management… more
- WMCHealth (Valhalla, NY)
- …+ Auditing & Compliance Oversight + Develop and maintain a 340B audit compliance program, executing self-audits and implementing corrective action plans. + ... Compliance Analyst, 340B Program ( On-Site ) Company:...+ Software & Data Management + Maintain, test, and audit split-billing software and associated data feeds, ensuring accuracy… more
- Highmark Health (Albany, NY)
- …within task-based budgets.Collaborate and communicate with Information Security, Privacy, Procurement, Audit , Compliance , and other teams across the Enterprise ... or other clinical fields of study **EXPERIENCE** **Required** + 5 years in Audit and Compliance To Include: + 3 years of Business Process Design + 3 years… more
- Highmark Health (Buffalo, NY)
- …stakeholders within task-based budgets.Collaborates with Information Security, Privacy, Procurement, Audit , Compliance , and other teams across the enterprise ... Technology, Pre-Law, or related field **EXPERIENCE** **Required** + 1 year in Audit and Compliance To Include: + 1 year in Business Process Design + 1… more
- Regeneron Pharmaceuticals (Troy, NY)
- …Board meetings and ensure all actions / decisions are detailed appropriately + Supplier Audit Compliance - Drives successful audit closures by focusing on ... The Director, Global Procurement Compliance will be responsible for directing a team...the Approved Supplier List (ASL), deviation investigations, CAPAs, supplier audit closures and evidence follow up, support of regulatory… more
- American Express (New York, NY)
- …reviews, preparing work papers, and drafting reports. A successful candidate will have audit or compliance testing experience within a large bank and experience ... presentation and project management skills. **Preferred Qualifications** + Relevant audit and compliance professional certifications are preferred (Certified… more
- TD Bank (New York, NY)
- …participate in improvements implementation** + **Support testing engagements from Internal Audit , Compliance Quality Assurance, and others** **Job Summary:** The ... solutions** + **Professional experience in a governance related field (eg Compliance , Risk Management, AML, Legal, Audit )** **Customer Accountabilities:** +… more