- JPMorgan Chase (Brooklyn, NY)
- …in Business Controls, Business Management, Operational Risk, Compliance, Legal, Audit , or similar function. + Experience managing and developing sustainable ... law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.… more
- Citigroup (New York, NY)
- …with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure + ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency.… more
- Cardinal Health (Albany, NY)
- …protecting Cardinal Health and its data + Maintain awareness of industry best practices and strategic approaches in risk analysis processes and functions + Support ... in related field preferred + 2+ years' experience in risk management or audit preferred + Proficiency with data analysis and business intelligence tools, ie… more
- Molina Healthcare (Yonkers, NY)
- …analysis and/or investigations. * Strong understanding of insider threat best practices , operations, and current threat landscape. * Certification or experience ... with developing PowerPoint presentations a plus. * Experience with diligence, compliance, and/or audit programs a plus. To all current Molina employees: If you are… more
- City of New York (New York, NY)
- …assessment tool to conduct monthly case audits. Based on the findings from the audit the Section Supervisor work collectively with the Section Manager to develop a ... and maintains control of PAA I job performance and activities, Time and Leave practices and adherence to the HRA Code of Conduct. Conduct conferences and assist PAA… more
- Mizuho Corporate Bank (New York, NY)
- …regulatory and Mizuho standards. Close coordination with the business lines, Compliance, Audit and internal and external clients. Duties in performing a high quality ... KYC files + Solid foundation of BSA/AML regulation + Knowledge of market practices related to KYC operations + Good judgement, sense of urgency and accountability;… more
- Datavant (Albany, NY)
- …**Quality, Compliance, and Scalability** + Ensure analytics products support audit defensibility, regulatory compliance, and documentation traceability. + Design ... or value-based care. Must possess strong knowledge of product development practices and SDLC. + **Technical Acumen:** Comfortable working with large datasets,… more
- Citigroup (Getzville, NY)
- …or enhancements to the program. + Supporting efforts in connection Internal Audit and functional regulators in Program exams and evaluations; tracks and challenges ... applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with transparency.… more
- Trinity Health (Troy, NY)
- …and share opportunities for clinical training and professional development + Audit supervisees record keeping/case files and documentation compliance + Participate ... to recognize the cultural beliefs, values, traditions, language preferences, and health practices of the communities that we serve and to apply that knowledge… more
- Echelon Supply & Service (Liverpool, NY)
- …financial audits, providing necessary documentation and explanations to support the audit process. + Continuously assess and enhance accounting processes and ... + Stay current with accounting standards, regulations, and industry best practices , and share knowledge with the finance team. Qualifications: + Bachelor's… more
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