- Fannie Mae (New York, NY)
- …for (1) targeted program initiatives and (2) overall governance, risk, and compliance activities across the TCM business. This position has leadership responsibility ... leading the overall efforts for first-line operational risk management, operational compliance , and business resiliency and continuity for the TCM division. Success… more
- Elderwood (Buffalo, NY)
- …auditing procedures, and financial reporting. You'll lead a high-performing team-Billing Manager , A/R Revenue Cycle Manager , and Quality Assurance Specialist-and ... serve as a key liaison with internal and external audit entities. Your leadership will help ensure financial integrity, operational efficiency, and compliance … more
- Molina Healthcare (Syracuse, NY)
- …our Payment Integrity and Claims Operations teams in ensuring the accuracy and compliance of Coordination of Benefits (COB) claim pricing and processing. This role ... Medicaid COB claims for correct secondary pricing logic and compliance with configuration and regulatory rules. + Analyze claim...+ Assist in developing and refining internal SOPs and audit tools related to COB claim reviews. + Act… more
- MUFG (New York, NY)
- …of issues and partner with stakeholders in opening issues ( Audit / Compliance /Management Identified)Completing Issue Closure TemplatesAcquiring the necessary ... with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for...risk events for potential impact to control environment + Audit / Compliance + Assist in Preparation/Maintenance/Tracking of … more
- Bausch + Lomb (Rochester, NY)
- …general ledger (GL) and costing support, collaborating closely with the Finance Manager and Director of Finance to deliver critical insights that inform both ... inventory and freight cost management, and a solid understanding of SOX compliance . **Key Responsibilities:** + Lead the preparation, management, and tracking of the… more
- Trustco Bank (Peekskill, NY)
- …all differences are properly initialed and, if required, reported to the Branch Manager , Branch Administration and Audit Department immediately. + Ensures that ... record of each audit , and report any exceptions to the Branch Manager , Branch Administration and Audit Department immediately. + Cross-sells the Bank's… more
- Sunrise Senior Living (Glen Cove, NY)
- …and state laws/provincial labor/labour laws and Sunrise policy. + Maintain training compliance and records and performance appraisal records and perform ongoing data ... policy and completed for each business area. + Assist in providing audit materials and information as requested. + Meet business process deadlines consistently.… more
- TD Bank (New York, NY)
- …+ Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes to ... promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The… more
- TD Bank (New York, NY)
- …positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the impact of new ... section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new… more
- Bank of America (New York, NY)
- …breaches * Participate and represent the reporting function to control partners (eg, Audit and Compliance ) * Identify, track, and remediate errors/breaches, data ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more