- TD Bank (New York, NY)
- …as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and support for central elements of the US Compliance Monitoring and Testing ... Program, including:** + Lead strategic planning efforts and support US Compliance Monitoring and Testing in defining the long-term vision, priorities, and success… more
- WNYC, NY Public Radio (New York, NY)
- …aspects of revenue accounting and operations management. You will also support the company's financial policies and procedures, its accounting practice, maintenance ... accepted accounting principles. Together with one direct report, the Accounts Receivable Specialist , you will manage timely and efficient cash application to … more
- UHS (Binghamton, NY)
- …general accounts payable procedures. + Maintain detailed records and documentation to support audit readiness and ensure compliance with internal controls and ... Services (UHS) is seeking a skilled Senior Accounts Payable Specialist to ensure accurate and timely processing of complex...invoices and payments. In this critical role, you will support key financial functions and serve as a resource… more
- TD Bank (New York, NY)
- …partners to gather, validate, and analyze risk and control data.** + ** Support the enhancement of the risk assessment methodology, tools, and governance framework ... & Operations Manager leads the development and implementation (or lead support ) of enterprise Compliance programs, including frameworks, policies, standards and… more
- TD Bank (New York, NY)
- …States of America **Hours:** 40 **Line of Business:** Business Management, Strategy & Support **Pay Detail:** $150,000 - $190,000 USD TD is committed to providing ... is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting… more
- PSEG Long Island (Bethpage, NY)
- …**Job Summary** The Technology Product Consultant -Security Engineering and Operations support specialist performs his engineering resource collaborates with ... flexible work is offered when job requirements allow. In support of this model, roles have been categorized into...administer integrity monitoring systems and tools. * Correlating file audit events with other log data to provide threat… more
- Capital One (New York, NY)
- …is an exciting opportunity to establish and lead the AML framework in support of payment network participant relationships. It's a unique opportunity to shape the ... will establish a network participant AML program to help support a well-managed payments network. To develop and maintain...expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program… more
- University of Rochester (Rochester, NY)
- …ensure they meet user requirements. Develops, reviews and enables solutions to support the University's goals. Validates audit and reconciliation processes ... as the primary administrator for the business intelligence application tools. Provides support to research teams or management by collecting and analyzing data and… more
- Molina Healthcare (Yonkers, NY)
- **Job Description** **Job Summary** Provides lead level support as a highly capable business analyst who serves as a key strategic partner in driving health plan ... + Manages Scorable Action Items (SAIs) related to pre-pay editing, post-pay audit , and overpayment recovery initiatives to ensure Health Plan SAI targets are… more
- City of New York (New York, NY)
- …configurations, policies, processes, and change history. - Generate compliance and audit reports to support regulatory requirements and internal governance ... - Design, implement, and modify firewall rules and security policies to support NYCHA's operational and security needs. - Conduct regular policy reviews and… more