- Capital One (New York, NY)
- …while operating in a complex, highly regulated business. As a Business Risk Manager in Capital One's Enterprise Services (ES) Risk organization, you will apply ... of our highest profile Risk Management projects.As a Risk Manager in the Enterprise Services Risk Office, we are...Compliance, Cyber Security, second line risk organizations, and Internal Audit on key technology risks and actions needed +… more
- Synchrony (New York, NY)
- …executing Liquidated Clients clean-up of accounts, assisting in credit bureau Annual Audit + Create and maintain SOPs (standard operating procedures) and document ... to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7)...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- TD Bank (New York, NY)
- …management / control function partners (eg Risk, Legal, Compliance, AML and Audit ) to assess risks, develop and implement proactive strategies, tactics and programs ... (eg 6-12 months) + Generally reports to a Senior Manager or above **Education & Experience:** + Undergraduate degree...protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an… more
- TD Bank (New York, NY)
- …appetite. As part of the key accountabilities of the role, the Senior Manager will: + Design and implement first line governance frameworks for algorithmic trading ... Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **Job Accountabilities:** +… more
- Public Consulting Group (Albany, NY)
- …core services for clients include: * Operational Reviews and Strategy * Program Audit or Analysis * Strategy Development * Financial Analysis and Strategy * Support ... Organizational Redesign **_Client Projects_** . + Serves as project manager and subject matter expert. + Leads and participates...or parental status, or any other status protected under federal , state, or local law. PCG will not tolerate… more
- Maritime Administration (Kings Point, NY)
- …and whether your continued employment would advance the efficiency of the Federal service. Upon completion of your probationary period, your employment will be ... supervising a financial management workforce overseeing budget, accounting, and audit readiness, ensuring compliance with financial laws and policies while… more
- CenterWell (Albany, NY)
- …in coder education programs on coding compliance. + Follows state and federal regulations as well as internal policies and guidelines while analyzing coding ... of medical coding guidelines, healthcare regulations (including HIPAA, state and federal compliance), and payer requirements + Proficiency in Microsoft Office Suite… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …office, BC/BS Plan SIUs, FEP, CMS, DOH, OMIG, MFCU, local, state and federal law enforcement and prosecutorial agencies and medical licensing boards. + Maintains ... and up-to-date knowledge of all Government Programs regulations (Medicaid, Medicare, Federal Employee Program, New York State Department of Financial Services,… more
- City of New York (New York, NY)
- …ad-hoc projects and assists with Annual Comptroller's exercises: Fiscal Year close & Single Audit . - Ensure full compliance with all Federal , State and City ... bookkeeping functions. - Monitor the fiscal operation of city, federal , state and private grant funded programs to ensure...revenue targets will be met and advises the Revenue Manager and Director of Grants Revenue & IC. -… more
- University of Rochester (Rochester, NY)
- …Practice and Respiratory Therapy accounts under the guidelines of Nursing Practice audit policy including reporting needs and error follow-up. + Track and analyze ... as needed, such as: + Nursing Leadership Orientation, New Nurse Manager Development Program, Assistant Nurse Manager Development Residency **REQUIREMENTS:**… more
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