- Deloitte (New York, NY)
- What does trust mean to you? At Deloitte Audit & Assurance, we believe trust is a foundational element of relationships: between workers and their employers; ... and data + Perform data-driven tests and reconciliations to evaluate compliance with regulatory and financial reporting requirements + Deliver actionable insights… more
- Molina Healthcare (Yonkers, NY)
- …to support systems solutions development and maintenance for Medical Claim Audit . This role includes coordination with stakeholders and subject matter experts ... with operations leadership and Plan Support functions to review compliance -based issues for benefit planning purposes. **KNOWLEDGE/SKILLS/ABILITIES** + Maintains… more
- ITT (Seneca Falls, NY)
- …industrial, medical, and energy markets. **Position Summary** ITT is looking for an Audit Analyst to join their dynamic, fast-paced Shared Services group in Seneca ... few of the responsibilities for this position include ensuring SOX and GAAP compliance across the business units, coordinating Sales and Use Tax audits, and keeping… more
- MetLife (New York, NY)
- …Over 10 years of experience in one of the following technology verticals: Internal Audit Technology, Compliance Technology, Operational Risk Technology, ... for the modernization and strategic development of the technology platform supporting internal audit function and driving AI strategy across Controls Technology… more
- TD Bank (New York, NY)
- …Financial Protection Bureau (CFPB), Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance + Aids in development ... or strategy of assigned LOBs + Oversees the development of internal processes to identify and manage compliance risks + Manages the review of trend analyses of… more
- TD Bank (New York, NY)
- …to key metrics and business conduct issues + Liaison with other Divisions, such as Compliance , Legal, Risk and Internal Audit as well as support regulatory ... regulatory obligations and manage employee conduct and behaviors to ensure compliance . GMS maintains strong relationships with registered Supervisors to oversee a… more
- Citizens (New York, NY)
- …ensure cross-functional compliance . + Participate in regulatory exam and internal audit responses. Qualifications + Bachelor's degree in finance, Economics, ... Description Citizens is seeking a highly motivated Compliance Officer to join the Swap Dealer ... Compliance Officer to join the Swap Dealer Compliance team. This role supports the firm's registered swap… more
- M&T Bank (Buffalo, NY)
- …+ **Collaborate Across Lines of Defense** : Serve as a key liaison with Internal Audit , Compliance , Operational Risk, and Legal. Ensure alignment and ... and implementation of first line programs and policies, training and communications, compliance , and exam management. + **Strategic Risk** : Serves as the point… more
- Huntington National Bank (New York, NY)
- … and related regulatory areas. + Act as the main contact for Regulatory, Internal Audit , and Compliance examinations related to third-party programs. + ... for Commercial Card Issuing and sponsorship activities. + Review operational controls, compliance reports, and audit findings to ensure adherence to Huntington… more
- Ontario ARC (Canandaigua, NY)
- …past deficiencies and recommendations from OPWDD Bureau Program Certification. + Validates audit responses and forwards documentation to Compliance Officer for ... 21.60-23.00 per hour | Full Time The Arc Ontario Internal Auditor - Programs Salary: $21.60 - $23.00 Position...regulatory standards and run efficiently. In this role, you'll audit billing claims, review Individual Service Plans, conduct site… more