• ITAM Principal Consultant

    SHI (Albany, NY)
    …recommendations for work practices + Author and deliver ITAM related best practice workshops and assessments to SHI staff and SHI customers. This will include ... services by SHI. Additionally the ITAM Principle Consultant will periodically support internal projects set by the Director of ITAM Consulting Services to assist… more
    SHI (02/13/25)
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  • Paralegal - US Regulatory Enforcement…

    TD Bank (New York, NY)
    …utilize and follow compliance/risk and control programs. Ensure ongoing compliance with internal / external audit and regulatory requirements. Provide prompt and ... defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary… more
    TD Bank (05/14/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …Conducts risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... documentation related to the supervisory process, such as examination manuals and internal best- practice guides for Limited Purpose Trusts and BitLicensees;*… more
    New York State Civil Service (03/04/25)
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  • Senior Customer Exit Financial Crime Risk…

    TD Bank (New York, NY)
    …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships +… more
    TD Bank (05/10/25)
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  • Business Systems Analyst 2 (NY Helps), Box…

    New York State Civil Service (Albany, NY)
    …ARE NOT limited to :? Conducting or overseeing operational audits or audits of internal controls to develop audit reports and make recommendations to management ... No Preference Salary Grade 23 Bargaining Unit PS&T - Professional , Scientific, and Technical (PEF) Salary Range From $86681...:* Conducting or overseeing operational audits or audits of internal controls to develop audit reports and… more
    New York State Civil Service (05/06/25)
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  • Chief Compliance Officer

    City of New York (New York, NY)
    …seeks a highly motivated Senior manager with broad-based experience in compliance, internal and external audit , financial reporting and programmatic fiscal ... Ensure that NYC Aging complies with legal and ethical guidelines, research institutional practices , and create internal and external reports based on findings. -… more
    City of New York (05/14/25)
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  • Lead Contract Compliance Analyst

    University of Rochester (Rochester, NY)
    …violations of contract terms, recommend corrective actions, and ensure resolution. + ** Audit Management** : Oversee and coordinate internal and external audits, ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: Develops and implements… more
    University of Rochester (03/17/25)
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  • New York City Technology Consulting Intern

    Robert Half (New York, NY)
    …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... an interest in technology or business operations + Drive towards obtaining professional technical certifications OUR HYBRID WORKPLACE Protiviti practices a… more
    Robert Half (05/11/25)
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  • Investigator, SIU RN

    Molina Healthcare (Albany, NY)
    …in order to maintain coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position may also ... Generate and provide accurate and timely written reports for internal and/external use detailing audit findings. *...audit findings. * Render provider education on appropriate practices (eg, coding) as appropriate based on national or… more
    Molina Healthcare (04/20/25)
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  • ITAM Solutions Architect

    SHI (Albany, NY)
    …of ITAM services and technology for delivery to our customers and periodically support internal projects to assist in building the brand awareness of the ITAM team ... SHI's capabilities. + Lead and Deliver ITAM Consulting Services including leading Audit Defence projects. + Collaborate with customers to solicit, collect, and… more
    SHI (02/22/25)
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