- City of New York (New York, NY)
- …and the public wholesale markets. Under supervision, the candidate will conduct compliance audits as well as financial investigations. The candidate will prepare ... evaluation reports, perform analysis, and review data such as financial records including balance sheets, income statements, statements of cash flow, financial ledgers and other records; make recommendations on complex problems; enforce the agency's rules and… more
- Molina Healthcare (Buffalo, NY)
- …Develop and implement processes and procedures to ensure accuracy, completeness, and compliance with Centers for Medicare and Medicaid Services (CMS) regulations and ... guidelines of risk adjustment data * Understand and oversee RAPS and EDPS data transmission and assist in identification of issues that impact data integrity and accuracy * Identify opportunities for data mining to ensure data gaps are minimized * Apply best… more
- City National Bank (New York, NY)
- …skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role supporting… more
- American Express (New York, NY)
- …and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... define the future of American Express. The US Independent Compliance Testing (ICT) team performs 2nd line of defense...and processes in the US market. ICT conducts risk-based Compliance Reviews to assess compliance with laws,… more
- University of Rochester (Rochester, NY)
- …compliance (such as CPA - Certified Public preferred + Accountant, Certified Internal Auditor or CCEP - Certified Compliance & Ethics Professional) is highly ... of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance Executive for Academic and Central Administration (CCE) serves as… more
- MetLife (New York, NY)
- …and execute quality assurance and improvement programs to enhance audit performance and compliance . * Conduct assessments of auditor experience to identify areas ... into training needs and solutions; and possess an appreciation for auditor aspirations and strategies to support their progression. Equal Employment… more
- KeyBank (Amherst, NY)
- …analysis, and/or reporting typically achieved through work as a: business, data, operations, compliance , or risk analyst; internal auditor ; or role that includes ... Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the… more
- Deloitte (Rochester, NY)
- …seeking a high-performing Manager who wants to build off their existing experience auditor independence compliance , audit, or accounting, and use such knowledge ... Are you a highly experienced accounting or independence compliance professional? Do you thrive on developing and motivating others and leading a team? Would you like… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- …for audits and inspections. Speaks to departmental processes and presents to the auditor /inspector Compliance Support: + Acts as subject matter expert during ... problem solving and investigation efforts + Guides/leads investigations at the EOE level. General: + Manages complex initiatives for continuous improvement of processes + Leads departmental site and global projects + Leverages subject matter knowledge to… more
- City of New York (New York, NY)
- …of private waste haulers to the Department of Sanitation. DSNY is seeking a Compliance & Audits Manager to join the Bureau of Commercial Waste. Reporting directly to ... the Director of Compliance and Audits with varying degrees of latitude for...preliminary findings, exit conference, and follow-up to CAPs. MANAGEMENT AUDITOR - 40502 Qualifications 1. A baccalaureate degree from… more