- City of New York (New York, NY)
- …Office. - Ensure vendors are in compliance with the local, state, and federal regulatory requirements for proper audit reporting and other forms of reporting. - ... - The ability to independently manage and oversee contracts and adherence to project deadlines. - Strong organizational and operational skills with the ability to… more
- 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 ... language preferred. + Prior experience with Agile or SAFe project methodologies preferred. Guardian **Qualifications** Salary Range: $90,000.00 to $165,000.00… more
- 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 ... success. As a team with a VP, director, Senior Manager and Manager , we combine strategic thinking...and verbal communication skills + Very strong organizational and project management skills **Preferred Qualifications** + Prior audit… more
- Unither Pharmaceuticals (Rochester, NY)
- …the risk process.. The Quality System Specialist will facilitate the site internal audit program and assist in regulatory agency inspections, and customer ... 300 employees. Your role Reporting to the Quality Systems Manager , A. JOB SUMMARY: The Quality Systems Specialist will...and schedule of the annual internal audits. *Formalize the audit schedule ensuring that all six systems in the… more
- M&T Bank (Buffalo, NY)
- …with senior management, peer networking, and working in teams on two group project assignments. OJT responsibilities vary by department and are assigned by the ... department manager . The position may be responsible for additional projects...of all financial data, promote compliance with all financial regulatory requirements, maintain an adequate system of internal financial… more
- TD Bank (New York, NY)
- …Room portfolios and Business partners) to develop clear deliverables, milestone, and project plans for regulatory initiatives, new Global Control Room ... key stakeholders with Global Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and… more
- MTA (New York, NY)
- …and natural disasters. Conduct drills and training to strengthen response capabilities. Regulatory and Audit Oversight: Direct the preparation and submission of ... and CBDTP. The VP ensures agency input into capital project scopes and collaborates closely with MTA Construction &...mandatory compliance reports, including State Agency Environmental Audit (SAEA) reports. Engage with regulatory agencies… more
- TD Bank (New York, NY)
- …audit partners to ensure successful delivery of program requirements. + Assist with regulatory and audit requests. + Provide backup to general AML compliance ... a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance… more
- TD Bank (New York, NY)
- …the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** ... Reporting to the Senior Manager , Governance and Control, the Manager supports...is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations.… more
- Molina Healthcare (Syracuse, NY)
- …Medicaid secondary payments to ensure alignment with internal configuration rules and regulatory guidance. The ideal candidate will bring deep knowledge of claims ... correct secondary pricing logic and compliance with configuration and regulatory rules. + Analyze claim outcomes and identify trends...+ Assist in developing and refining internal SOPs and audit tools related to COB claim reviews. + Act… more
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