- MVP Health Care (Schenectady, NY)
- …and continuous learning. **Cross-Functional Collaboration** + Partner with Claims Operations, Finance , Provider Relations, Compliance , IT, and Care Management to ... Prevention** + Lead FWA detection efforts in collaboration with SIU and compliance teams. + Leverage predictive analytics and rules engines to identify suspicious… more
- American Express (New York, NY)
- …the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance Organization is an ... compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework, performs… more
- Moss Adams LLP (New York, NY)
- **Consulting Staff - Financial Institutions Regulatory Compliance & BSA** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a ... **Introduction to the team** The Financial Services group provides regulatory compliance , internal audit, information systems and related consulting services for… more
- American Express (New York, NY)
- …mitigation in partnership with Risk Stripes, including but not limited to, Compliance , General Counsel, Information Security, Finance , Fraud, and Third-Party ... evaluate risk scenarios effectively **Preferred Qualifications:** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field; advanced degrees (eg, MBA,… more
- Harbor Group Management (New York, NY)
- …equity real estate firm, including Transactions, Asset Management, Accounting and Finance , Legal and Compliance , and Investor Relations. QUALIFICATIONS: + ... Bachelor's degree in finance , real estate, or a similar field; or equivalent work experience. + At least one year of relevant experience in commercial real estate… more
- City of New York (New York, NY)
- …200,000 additional people. Under the general supervision of the Director of Compliance , and with latitude for independent initiative and judgment, the Compliance ... and Management Letter Comments. - Liaise with external auditors and NYCHA's Finance Department to facilitate audit planning, fieldwork, and reporting. - Participate… more
- City of New York (New York, NY)
- …Analyst II). The Bureau of the Controller within the Division of Finance is responsible for reviewing and ensuring that collective bargaining contractual changes ... candidate will be reporting to the Director of Payroll compliance along with other payment Analyst. You will be...other payment Analyst. You will be responsible to ensure compliance with the Citywide Agreement, all current civilian non-managerial… more
- TD Bank (New York, NY)
- …for top-tier client interaction and relationship management + Deep understanding of regulatory compliance and risk management in the finance industry + Strong ... role will also lead first-line engagement and activities with Compliance and Legal with respect to Office of Supervisory...requirements. This role will lead engagement with HR and Finance to ensure alignment across job families, entitlements, and… more
- Citigroup (New York, NY)
- …technology professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure ... Work closely with various functions, such as Business, Technology, Risk, and Compliance to ensure an efficient and safe automated market making system. Utilize… more
- WellLife Network (Lake Success, NY)
- …for maintaining accurate financial records, preparing financial reports, ensuring regulatory compliance , managing audits, and overseeing the finance and contract ... the Consolidated Fiscal Report (CFR) filings (June and December). Compliance & Audit + Ensure compliance with...reports to funders. Systems & Staff Management + Oversee finance and contract team staff and assist in directing… more