- City of New York (New York, NY)
- …Department of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), ... development and implementation of monitoring tools and processes to ensure compliance with grant funding requirements, Agency policies, applicable and relevant… more
- Deloitte (New York, NY)
- …for public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and ... law and drafting technical memos + Assisting with IRS audit defense. The Team At Deloitte Tax LLP, our...operations while working within the confines of their individual risk profiles. Business Tax subject matter experts and industry… more
- M&T Bank (Williamsville, NY)
- …outlined in positions Annual Performance Objectives. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- Citigroup (Brooklyn, NY)
- …satisfaction + Oversee branch controls and compliance , to effectively manage risk and ensure positive internal audit ratings + Identify training needs, ... and operations roles within the branch and onboarding + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- CVS Health (Albany, NY)
- …with heart, each and every day. **Position Summary** + Responsible for performing audit and abstraction of medical records (provider and/or vendor) to identify and ... Centers for Medicare and Medicaid Services (CMS) for the purpose of risk adjustment processes are appropriate, accurate, and supported by clinical documentation in… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... as defined by escalation criteria and claims guidelines. + Ensuring TPA compliance with reportable criteria via regular auditing and stewardship meetings. + Claim… more
- M&T Bank (Getzville, NY)
- …legal risk , as set out by management. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... policies. + Ensure compliance with federal, state, regulatory and investor guidelines regarding...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- Citigroup (New York, NY)
- …expectations throughout + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ... control infrastructure as well as reporting outputs + Appropriately assess risk /reward when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Getzville, NY)
- …Quality resolution strategies and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in the remediation of ... Audit and Regulatory feedback on issues and concerns +...+ Support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- M&T Bank (Bronx, NY)
- …Proactively bundle products and services as appropriate. + Adheres to applicable compliance /operational risk controls in accordance with Company or regulatory ... maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and… more