- Rochester Regional Health (Rochester, NY)
- …& Auditing. Audit for compliance with OPA/HRSA and other regulatory bodies; review Pharmacy Benefit Management dashboards to audit data and interact with ... pharmacies; ensure pharmacy information system is up to date; audit contract pricing to ensure accuracy and manage the drug return process; identify reimbursement… more
- M&T Bank (Buffalo, NY)
- …organizing documents and packets, and leading exam management (ie, template folders, review of first day letter and follow-up requests). + Encourage innovation in ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Grant Thornton (New York, NY)
- …including performance reviews, task delegation, project scheduling, project financials, quality review and client management. + Work closely with Grant Thornton ... certifications required. + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements. + Proven capabilities… more
- Citigroup (New York, NY)
- …meet regulatory expectations, reduce risk, address article gaps and pass Internal Audit validation. Facilitate interaction with Internal Audit team including ... risk, address article gaps, ensure policy compliance, and pass Internal Audit validation. 40 hrs./wk. Applicants submit resumes at https://jobs.citi.com/ . Please… more
- Zurich NA (New York, NY)
- …external auditors to complete IFRS, US statutory and US GAAP financial statement audit procedures, including oversight of preparation and review of audited ... Unit/management reporting, quarterly IFRS submissions to Corporate HQ, statutory filings, audit report preparation, footnote preparation) + Overseeing day to day and… more
- M&T Bank (Buffalo, NY)
- …planning and execution of control and substantive testing, assistance in the review of testing, and evaluating results to determine if issues exist. Independently ... issues identified internally and by Enterprise Risk Management, Compliance, Internal Audit or external regulators. + Research and assess regulatory requirements… more
- PSI Services (Albany, NY)
- …core activities across quality, risk management, Information Security, data protection, and audit readiness to ensure the organization meets ISO, PCI, SOC 2, and ... Build and maintain cross-functional relationships with teams such as Legal, IT, Audit , Finance, and Business Operations to ensure GRC practices support overall… more
- JPMorgan Chase (New York, NY)
- …as intersecting functional teams (eg Compliance, Legal, Operations, Technology, Internal Audit ) while engaging diverse perspectives + Drive business readiness and ... serve as liaison for Audit , regulatory, and Compliance responses and exams + Collaborate...Risk and Control Self Assessments (RCSA); internal controls design, review and testing; Compliance; Operational Risk; Supervisory Management or… more
- Antech Diagnostics (New York, NY)
- …implementation of cybersecurity governance frameworks. + Collaborate with Mars Internal Audit , Assurance & Compliance and other Cybersecurity teams on security ... assessments and support audit execution processes providing compliance consultation to SDx teams....+ Provide support for gathering control effectiveness evidence (collect, review and upload evidence) for compliance processes. + Assist… more
- SMBC (New York, NY)
- …credit risk, while engaging with multiple stakeholders on strategic initiatives and audit -related matters. The ideal candidate will have a holistic understanding of ... sound credit management activities liaising where necessary with other departments to review and assess credit risk, monitor credit exposure and provide guidance on… more