- CUNY (New York, NY)
- …COLLEGE** John Jay College of Criminal Justice is a senior college of the City University of New York (CUNY) and an internationally recognized leader in educating ... to access and excellence in higher education. **POSITION** **OVERVIEW** The Accounting, Audit and Compliance Office of the Department of Finance and Business… more
- PNC (New York, NY)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... Risk Management organization. This position can be based in Boston, MA, New York City , NY, Houston, TX or Pittsburgh, PA. This position is primarily based in a… more
- CAMBA (Brooklyn, NY)
- …donors, neighbors and partners who work together to build an inclusive New York City , where all children and adults have access to the resources and supports they ... completion of monthly program reports. + Maintain clients' charts always audit ready. Minimum Education/Experience Required: + Bachelors Degree OR Associates… more
- SMBC (New York, NY)
- …Quantitative Credit Modeling to join our dynamic team in New York City . This role focuses on the quantitative model development, validation finding remediation, ... to ensure rigorous testing, well-documented methodologies, and compliance with internal and regulatory standards. + Perform ongoing model monitoring, back-testing,… more
- Centene Corporation (New York, NY)
- …utilization and member/provider complaint and quality of care trends + Coordinate with internal teams to assure audit requests are fully understood, accurately ... is required within the Albany, Syracuse, Booklyn, the Bronx, Long Island, New York City , Queens, or surrounding areas in the state of New York.** **HEDIS experience… more
- PVH Corp. (Deer Park, NY)
- …confidently welcoming and inspiring consumers since 1985. Originally established in New York City and infused with the vibrant spirit of Americana, to create the ... for loss prevention and advises management of any unusual internal or external activity. . Execute Opening and Closing...count down register tills, safe cash fund secondary verification, audit registers between cashiers. . Able to lift a… more
- Intermountain Health (Albany, NY)
- …systems communication regarding the VAT program. (b) Responsible to work with internal key stakeholders VAT co-chairs to establish strategic VAT goals and KPIs ... guidelines, contracts and standards for assigned service line(s). Collaborates with Audit to ensure compliance. Manages requests for product standard deviations.… more
- Bank of America (New York, NY)
- Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;Jersey City , New Jersey; New York, New York **Job Description:** At Bank of America, ... goals. Influencing and negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit … more
- MUFG (New York, NY)
- …ensuring that our PAM is aligned with regulatory requirements, industry standards, and internal policies. This is an operational role who will be the primary person ... automate existing manual PAM processes + Preparing and presenting audit reporting + Troubleshooting + Monitor health and welfare...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- MUFG (New York, NY)
- …Prepare responses to inquiries and document requests from external regulators and internal stakeholders eg Compliance testing and Audit . Support corrective ... and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii) the Los… more
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