• Manager , Enterprise Project Management

    American Express (New York, NY)
    …associated with all enterprise projects are identified, assessed, and managed in compliance with the Enterprise Change Management and Project Governance Policy and ... with Enterprise Project Risk Governance. + Ensure and monitor the integration of regulatory changes & updates into the Enterprise Project Risk framework and training… more
    American Express (09/19/25)
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  • Lead Auditor / Supervisor

    City of New York (New York, NY)
    …recovery; decrementing errors and costs, developing policy and procedures, increasing regulatory compliance , bettering management communications and clarity in ... to learn more about the work we do. DCAS' Audit & Compliance Services unit (ACS) resides...by documentary evidence and appropriate work papers to the Audit Manager /Director of ACS. Prepare and issue… more
    City of New York (08/22/25)
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  • Manager - Data Governance & Management

    American Express (New York, NY)
    …data incidents, performing root-cause-analysis of data incidents and driving remediation of audit and regulatory feedback. + Develop advanced knowledge on the ... Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance . Our team is dedicated to helping American Express leverage the… more
    American Express (09/03/25)
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  • Contract Manager

    City of New York (New York, NY)
    …- Ensure vendors are in compliance with the local, state, and federal regulatory requirements for proper audit reporting and other forms of reporting. - ... year of satisfactory full-time experience in accounting, auditing (including compliance or investigative auditing), business or public administration, business… more
    City of New York (08/21/25)
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  • Revenue Auditor

    Akwesasne Mohawk Casino Resort (Hogansburg, NY)
    …and performing an extensive review ensuring compliance will all necessary regulatory requirements. + Table Games: (4wk training) audit consisting of; + ... extensive review to ensure to comply with all necessary regulatory expectations. + Over/Short, handpay: (4wk training) audit...to update the General Ledger. + Informs the Revenue Audit Supervisor/ Manager of all potential problems or… more
    Akwesasne Mohawk Casino Resort (09/30/25)
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  • Senior Analyst - Learning & Professional…

    American Express (New York, NY)
    …In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training ... together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide… more
    American Express (09/25/25)
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  • Operations Lead

    Bank of America (New York, NY)
    …* Ensure delivery of complete, accurate and timely regulatory reports to regulatory agencies. * Executes control practices, including compliance with all ... and represent the reporting function to control partners (eg, Audit and Compliance ) * Identify, track, and... deadlines and a dynamic environment **Desired Skills:** * Audit experience * Experience interacting with regulatory … more
    Bank of America (07/24/25)
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  • Director, Global Markets Oversight

    TD Bank (New York, NY)
    …requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… more
    TD Bank (09/21/25)
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  • VP, Global Control Room - Initiatives & Portfolio…

    TD Bank (New York, NY)
    …stakeholders with Global Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...Global Control Room. + **Issues Management:** Track and manage Regulatory and Audit Findings related to Global… more
    TD Bank (09/20/25)
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  • Coding Auditor Educator-Inpatient

    Highmark Health (Albany, NY)
    …materials to address deficiencies identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management ... code and modifier systems, missed secondary diagnoses and procedures and ensures compliance with DRG/APC structure and regulatory requirements. Performs periodic… more
    Highmark Health (09/20/25)
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