- Cabela's (Clifton Park, NY)
- …4473 to ARMS by close of business each day. + Conducts monthly firearms Audit . + Ensures proper completion of ATF required forms, applicable state forms necessary ... shooting product information, diverse shooting discipline awareness, systems training, compliance related training, and selling skills/techniques. + Ensures all… more
- M&T Bank (Buffalo, NY)
- …governance. + Stay informed on the latest developments in AI regulations and compliance requirements, ensuring that our practices adhere to all relevant laws. + ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Robert Half (New York, NY)
- …creating value for the entire organization. + Financial Reporting Remediation & Compliance : Helps companies reduce their risk of non- compliance while limiting ... finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in over 25… more
- Humana (Albany, NY)
- …service should be authorized. All work occurs within a context of regulatory compliance and work is assisted by diverse resources which may include national clinical ... meetings involving care management, provider relations, quality of care, audit , grievance and appeal and policy review. The Behavioral...the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and… more
- Insight Global (New York, NY)
- …analyze data from databases using SQL to support governance and reporting needs. Audit and monitor data controls to ensure compliance with enterprise policies ... function. This role is critical in ensuring the integrity, quality, and compliance of financial data across the organization. The ideal candidate will have… more
- City of New York (New York, NY)
- …Units: IT, Financial Management Services, Contracts, Quality Assurance & Internal Audit , and Administrative Services. The Executive Director of APS Support Services ... the efficiency of operations and the provision of services, and to ensure compliance with all State mandates and timeframes. - Participate in the development,… more
- Citigroup (New York, NY)
- …and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit , Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- CVS Health (Albany, NY)
- …with heart, each and every day. **Position Summary** + Responsible for performing audit and abstraction of medical records (provider and/or vendor) to identify and ... setting. + Sound knowledge of coding guidelines and regulations to meet compliance requirements, such as establishing medical necessity. + Identify clinically active… more
- Coinbase (Albany, NY)
- …and filing of SEC documents, including Forms 10-K, 10-Q, and 8-K, ensuring compliance with SEC regulations and US GAAP. * Conduct disclosure benchmarking against ... industry peers to support management's disclosure objectives while maintaining compliance with SEC requirements. * Assist with the research and application of… more
- HSBC (New York, NY)
- …transaction) + Provide analysis for CDS hedging and loans sales + Support compliance processes for trading (CDS/Loan sales) + Prepare a Monthly Credit Portfolio MI ... teams + Assist, as needed, in resolving WPM relevant audit points and issues raised by regulators + Support...and economic capital + Strong Multitasking abilities required In compliance with applicable laws, HSBC is committed to employing… more