- Win (Women In Need) (New York, NY)
- …case management including individual and group counseling services and other appropriate support services to clients in the absence of the Case Managers. + ... and accurate confidential case records with all required documentation. + Audit the Client Assistance and Rehousing Enterprise System (CARES) database, review… more
- ITT (Seneca Falls, NY)
- …Payable team ensuring timely and accurate processing of invoices and payments + Support AP Manager with Month-End close process + Execute annual 1099 process + ... compliance with company policies and procedures. + Manage Internal Audit Team requests and addressing audit observations...Manage Internal Audit Team requests and addressing audit observations as needed. + Partner closely with Global… more
- Santander US (New York, NY)
- …and control gap analysis against Information Security Policies and Standards. + Support coordination for closure of gaps identified with Standard Requirements and ... or equivalent field. 3+ Years Experience in information security, governance, IT audit , or risk management. + Experience in information security, identity and access… more
- Molina Healthcare (Albany, NY)
- …Description** **Job Summary** The Risk & Quality Performance Manager position will support Molina's Risk & Quality Solutions (RQS) team. This position collaborates ... with other teams. * Ensure compliance with all regulatory audit guidelines by adhering to roadmap of deliverables and...and timelines and implementing solutions to maximize national HEDIS audit success. * Partner with other teams to ensure… more
- Navient (Albany, NY)
- …higher education accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down their debt, so they ... workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, with… more
- KeyBank (NY)
- …partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic investments and acquisitions from an AML ... institution (i. e., bank and securities industry), compliance, Risk Management, or audit related activity + Ability to multi-task + Initiative-taking + Ability to… more
- Citigroup (New York, NY)
- …cases, models, and emerging technologies from a risk and compliance perspective. 6. Support risk assessments, audits, and regulatory exams as the AI/DA risk SME. 7. ... Partner with key stakeholders (Technology, Data Science, Legal, Compliance, Audit ) to align AI/DA risk management with enterprise objectives. 8. Embed a strong AI/DA… more
- Broadridge Financial Solutions (Edgewood, NY)
- …technical reviews for seamless alignment with regulations. Be the driving force in audit preparations and stay ahead of deadlines with efficiency and flair. Use your ... policies, and procedures, to ensure alignment with compliance requirements. + Support the preparation and organization of evidence for audits and assessments.… more
- Santander US (New York, NY)
- …Risk Management, Credit Risk, Fund Finance and NAV Underwriting, or Internal Audit experience. **Skills and Abilities:** + Strong MS Excel and PowerPoint skills ... + Demonstrated track record interacting with the regulators, external and internal audit . + Excellent written and verbal communication. + Strong presentation skills.… more
- Citigroup (Getzville, NY)
- …Legal, Compliance (NY/NJ), Compliance Independent Assurance testing, and Internal Audit . Externally, this role regularly interfaces with representatives from the ... Annual Exams. This role is also intensively involved in KPMG's annual 17a-5 audit of 15c3-3 Possession or Control. **Responsibilities:** + Lead teammates and work… more