- Bank of America (New York, NY)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling + ... + 5+ years experience in the development, validation, use, and/or auditing AML Models Screening, economic sanctions, transaction monitoring, or fraud detection… more
- The Gleason Works (Rochester, NY)
- …Corrective Action Oversite and Approval + Supplier qualification, selection and auditing + Data mining, scorecarding, and communication of performance by supplier ... Excellent communication skills (verbal and written) + ISO Supplier Auditing Preferred Education/Training/Experience: + Associate's Degree Engineering background (ME,… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …position is responsible for the accurate reporting of the casino's generated revenues, auditing the paperwork of all revenue centers, and the casino Cage. ESSENTIAL ... review of all games currently on the Casino floor, auditing and compiling a summary of all Table activity...update the General Ledger. + Informs the Revenue Audit Supervisor/ Manager of all potential problems or other issues in… more
- New York State Civil Service (Albany, NY)
- …Financial Services Specialist 4 (Risk), SG-27 Occupational Category Financial, Accounting, Auditing Salary Grade 27 Bargaining Unit PS&T - Professional, Scientific, ... across DFS-supervised entities.o Works closely with the Risk Data & Analytics Manager to analyze surveillance data, providing support for in-depth risk analyses and… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …and definitions required by the ABA, US News and NALP. Knowledge of the auditing protocols for employment data as promulgated by the ABA. Ability to conduct ... budget analysis. Proficient in using Microsoft Excel and Career Services Manager . Ability to independently draft correspondence and manage complex conversations with… more
- Warner Bros. Discovery (New York, NY)
- …& Integration, Cybersecurity, Data Privacy, System Implementations (S4, Workday). **The Skills - Manager , Audit & Advisory** + 7+ years of accounting, auditing , ... **The Skills - Director, Audit & Advisory** + 10+ years of accounting, auditing , consulting, finance, IT, operations or other relevant business experience + Develop… more
- Highmark Health (Albany, NY)
- …and research related to special projects and providing coverage for coding manager (s). (10%) + Depending on location provides or arranges for education/training of ... Medical Auditor (CPMA) + 5 years with hospital or physician coding and/or auditing , as well as, education techniques and methods. (Internal transfer and promotion… more
- New York State Civil Service (Albany, NY)
- …Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting, Auditing Salary Grade 31 Bargaining Unit PS&T - Professional, Scientific, ... constructive critical analysis of their work;* May act as the relationship manager for a portfolio of large institutions;* Reviews and analyzes all examination… more
- Capital One (Melville, NY)
- …Financial Services** **Preferred Qualifications:** + **Bachelor's degree in Auditing , Accounting, Finance, Economics, Information Systems, or Business ... + **6+ years of experience in financial services monitoring, auditing , risk management, or compliance experience** + **Certified Regulatory Compliance… more
- WMCHealth (Valhalla, NY)
- …with all regulatory requirements in conjunction with the 340B Program Manager . + Maintain current knowledge of 340B program requirements, assessing regulatory ... correctly reflected in the Pharmacy Information System on a monthly basis. + Auditing & Compliance Oversight + Develop and maintain a 340B audit compliance program,… more
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