- SMBC (New York, NY)
- …+ Develop strong relationships across all functional areas including Risk, Compliance, Legal, Audit , and HR. + Manage team of product managers and designers + Strong ... leaders accountable for creating an inclusive environment through awareness and practice of equity in recruiting, developing, and promoting diverse talent. SMBC's… more
- City of New York (New York, NY)
- …Finance (Budget); Building Facilities, Fleet Operations; Property Release; and Audit & Compliance. Job Responsibilities: Oversee and manage the Operations ... ECAB, Arraignment, Grand Jury and Adolescent and Youthful Offender practice ) Demonstrated experience in Strategic Planning (ie. staffing expansions/contractions).… more
- Kaleida Health (Buffalo, NY)
- …members of the health care team. The CDS is also responsible for audit review to identify potential documentation deficiencies in specific records and to identify ... person. We will exemplify courage and accountability through both the professing and practice of our core values for our friends, colleagues, and community. Kaleida… more
- US Bank (New York, NY)
- …new risks to Bank systems and information. + Establishes security monitoring practices for all platforms across the enterprise. + Directs and oversees maintenance ... all phases of audits to ensure progress according to audit plan, monitors status of ongoing reviews. + Will...least 10 years' experience with processes, tools, techniques and practices for assuring adherence to standards associated with accessing… more
- American Express (Ames, NY)
- …may be required within New Product Governance (NPG) + Support risk management practices within the business + Maintain risk dashboards and key risk indicators (KRIs) ... profiles and an updated risk register(s) + Support sharing insights, better practices , themes, etc. across the enterprise **Required Qualifications:** + 2 Years… more
- City National Bank (New York, NY)
- …requires routinely performing review and challenge reviews against 1LOD testing practices specific to T&I controls, authoring detailed reports and gathering metrics ... Effectiveness (ToE). * Provide guidance to 1LOD colleagues to ensure testing practices meet internal standards. * Conduct Process/Risk and Control (PRC) reviews… more
- TD Bank (New York, NY)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... + Deep knowledge and understanding of businesses/technology, and organizational practices /disciplines + Sound to advanced knowledge of external competition, industry… more
- Humana (Albany, NY)
- …Conducts on-site audits of provider records ensuring appropriateness of billing practices . Prepares complex investigative and audit reports. Begins to ... Waste Professional conducts investigations of allegations of fraudulent and abusive practices . The Senior Fraud and Waste Professional work assignments involve… more
- CUNY (New York, NY)
- …collective bargaining agreements, formulating policies and procedures, and adopting best practices to enhance payroll efficiency and ensure compliance with CUNY, ... and communicates payroll-related policies, ensuring transparency and adherence to best practices . **Time and Leave Administration:** + Manages the College's Time and… more
- JPMorgan Chase (New York, NY)
- …teams in Finance, Technology, Operations, Legal, Compliance, HR, and Audit . + Oversee business change management, process improvement, and transformation ... platforms, consulting with other product organizations to establish best practices . + Own end-to-end financial management processes, including budgeting,… more