- Citigroup (Getzville, NY)
- …on data related policy, procedures, and requirements + Support regulatory and Internal Audit engagements, identify necessary corrective actions and facilitate ... of Market Risk Management, Product Control or product valuation specialist with First Line and/or Second Line experience or...with highly confidential data + Experience dealing with regulators, Audit , Compliance , and other risk and control… more
- American Express (New York, NY)
- …in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to read, write and speak in Mandarin ... tailored to specialized risk areas including Financial Crime and Compliance , with input in broader areas of operational risk...BU are in alignment with standards set by centralized specialist risk-stripe teams + Comply with enterprise policies and… more
- WNYC, NY Public Radio (New York, NY)
- …of its fiscal records as well as ensuring organization wide compliance with general accounting controls and generally accepted accounting principles. Together ... with one direct report, the Accounts Receivable Specialist , you will manage timely and efficient cash application...Review, analyze, and reconcile account balances and communicate with internal and external entities of varying levels to ensure… more
- BMO Financial Group (NY)
- …in technical writing preferred. + In-depth / expert knowledge of risk management, audit , compliance , and / or governance policy management. + In-depth / ... to achieve the desired business results and support corporate, compliance and/or regulatory requirements. Includes guidelines, standards, directives, operating… more
- WMCHealth (Valhalla, NY)
- …- $98,795 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/29188) Internal Applicant link Job Details: Job Summary: The Revenue ... Integrity Analyst reviews and revises accounts to achieve revenue enhancement and compliance . This position updates and reviews accounts to ensure accurate and… more
- Cherry Bekaert (NY)
- …Tax, and Advisory teams. + Champion the evolution of RAS offerings, including Internal Audit , Regulatory Compliance , Risk Management, and SOX. Leverage ... pursuits for new business opportunities. + Serve as a Subject Matter Specialist in core financial institution capabilities including loan and credit operations,… more
- New York State Civil Service (New York, NY)
- …Law. Eligible transfers to the journey-level title include, but aren't limited to: Internal Auditor 1, Management Specialist 1, Senior Budgeting Analyst; OR* A ... provides Workers' Compensation Insurance to New York State employers. The Premium Audit Department (PAD) at NYSIF is responsible for ensuring insurance premiums are… more
- City of New York (New York, NY)
- …policies, processes, and change history. - Generate compliance and audit reports to support regulatory requirements and internal governance reviews. ... and security needs. - Conduct regular policy reviews and audits to ensure compliance with security standards and least privilege principles. - Respond to security… more
- Research Foundation CUNY (New York, NY)
- …both a project and program level. Complete performance analyses, including M&V, audit results, and other performance data to ensure anticipated generation capacity ... and emissions reductions are achieved. Develop and manage internal DEM metrics and generation estimates via industry-accepted Solar PV modeling Software such as… more
- PSEG Long Island (Bethpage, NY)
- …The Technology Product Consultant -Security Engineering and Operations support specialist performs his engineering resource collaborates with Cyber Governance & ... and alerting on changes that suggest a security risk or undermine regulatory compliance . Alerting will be configured to send emails to system owners and support… more
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