- TD Bank (New York, NY)
- …positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the impact of new ... and consults with policy/process owners within Accounting/ Taxation to ensure compliance + Engages, manages and influences internal /external cross-functional… more
- City of New York (New York, NY)
- …and Monitoring Unit (MRAM) reviews foster care medical records and ensures compliance with the established health standards. Children with Special and Exceptional ... for the Medical Review, Authorization and Monitoring Unit. - Manage the Medical Audit Unit, responsible for conducting annual external medical record reviews of 26… more
- Tiffany & Co. (Pelham, NY)
- …with other groups both within the company, and externally ( Internal Audit , PWC, Finance, etc.) + Ensure compliance for Sarbanes-Oxley reporting, CODC, ... + Ensure department guidelines/resources are accurately updated and distributed to reflect internal and external business changes Reporting & Compliance + Run… more
- Carrington (Albany, NY)
- …of documentation to complete existing vendor's annual review in accordance with regulatory compliance and internal policy. + Monitor, track and conduct first ... current and entered upon receipt. + Respond to site audit exceptions identified by QCVM for compliance ...and ensure tracking and timely delivery of completed site audit reports to internal stakeholders based on… more
- Scotiabank (New York, NY)
- …a strong background in information security, risk management, cybersecurity/technology risk, audit , regulatory compliance , and governance. The IS&C Senior ... NIST CSF. + Provides support to IT&S auditors and compliance with respect to regulatory and audit ...Identifies and assesses cybersecurity and technology risks to ensure compliance with regulations and internal policies. +… more
- Molina Healthcare (Syracuse, NY)
- …cause analysis tied to COB and TPL processing logic. + Assist in developing and refining internal SOPs and audit tools related to COB claim reviews. + Act as ... our Payment Integrity and Claims Operations teams in ensuring the accuracy and compliance of Coordination of Benefits (COB) claim pricing and processing. This role… more
- MUFG (New York, NY)
- …of issues and partner with stakeholders in opening issues ( Audit / Compliance /Management Identified)Completing Issue Closure TemplatesAcquiring the necessary ... and external risk events for potential impact to control environment + Audit / Compliance + Assist in Preparation/Maintenance/Tracking of Audit / Compliance… more
- TD Bank (New York, NY)
- …evolving regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk ... with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due… more
- M&T Bank (Buffalo, NY)
- …execution strategies + Actively participates at the Corporation's Governance Committees + Manage internal compliance with MRMD and ensure compliance with ... all interactions with the second line of defense and internal audit + Participates in developing the...are met + Work with multiple stakeholders across Treasury, Compliance , Finance, Legal, Operations, Secondary Mortgage, Audit ,… more
- M&T Bank (New York, NY)
- …strategies. + Actively participates at the Corporation's Asset/Liability Committee + Manage internal compliance with MRMD and ensure compliance with ... all interactions with the second line of defense and internal audit + Participates in developing the...are met + Work with multiple stakeholders across Treasury, Compliance , Finance, Legal, Operations, Secondary Mortgage, Audit ,… more