- Highmark Health (Albany, NY)
- …training and mentor programs, and assists to provide interview/hiring and audit support when needed. **ESSENTIAL RESPONSIBILITIES** + Supervises the daily operations ... their full potential. Provides routine employee feedback and monthly/annual formal review of performance, achievements, and noting areas where improvement is needed… more
- KeyBank (Albany, NY)
- …quality and mitigating risk across ACH operations. **Key Responsibilities:** + Review and process exception ACH transactions, including returns, unauthorized debits, ... procedural documentation. + Ensure adherence to all operational, compliance, and audit requirements. Other responsibilities as assigned by manager + Closely monitor… more
- City of New York (New York, NY)
- …respective funding streams and carry out cost avoidance projects to minimize audit disallowances. The Office of Revenue Management and Development (ORMD) is ... Eligibility Verification Specialists. The unit is charged with the review of Job Center case records and Medicaid information...participation is maximized, and to reduce the risk of audit disallowance. - Supervise staff involved in the TAD… more
- City of New York (New York, NY)
- …as well as their analytical and clinical skills, the manager will meticulously review these contacts to ensure compliance with program policies, as well as local, ... call center. - Be responsible for instituting a continuous audit process by utilizing a standardized tool to assess...under the purview of the Crisis Services office. - Review site visits reports and identify key performance issues… more
- TD Bank (New York, NY)
- …risk appetite. Members of TDS Governance & Control require sufficient expertise to review and assess whether the Business is adhering to internal (risk management, ... oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION**...plans to resolution + In compliance with Business Change Review (BCR) Program for change initiatives delivered as projects,… more
- Citigroup (New York, NY)
- …establish robust business controls + Liaise with Compliance Assurance and Internal Audit to facilitate resolution of any issues identified. + Maintain oversight ... through review of metrics, monitoring of activity, and tracking of...+ Experience in liaising with Compliance Assurance and Internal Audit for issue resolution. + Ability to assess risk… more
- Mastercard (New York, NY)
- …software development lifecycles (SDLC), and emerging technologies. * Incident & Issue Review : Participate in the review of significant technology incidents and ... effectively with First Line technology and product teams, internal audit , and other risk functions to foster a strong...Risk Management Acumen: o Experience in technology risk management, audit , or a related control function is a significant… more
- Mizuho Corporate Bank (New York, NY)
- …for management providing updates on the operations controls, initiatives, procedures, audit findings, operational incidents and any relevant information related to ... teams in defining requirements, testing and implementation. + Manage a process review for Operations procedures, ensuring adherence with Mizuho policies. + Maintain… more
- Citigroup (New York, NY)
- …stakeholders to drive awareness of and help anticipate regulatory concerns. + Review and provide quality assurance of risk management deliverables submitted to ... problem solving and excellent oral/written communication skills (Regulatory, Risk, Internal Audit or Compliance background a plus) + Business, Management, or… more
- PVH Corp. (New York, NY)
- …reporting activities including but not limited to: + Lead the transfer pricing audit defense strategy and represent the Company and its related parties in ... Australia, Canada, and Brazil calculate and records all transactions correctly. + Review all intercompany reconciliations prepared by PVH accounting. + Assist in the… more