- Antech Diagnostics (New York, NY)
- …Mars regarding implementation of cybersecurity governance frameworks. + Collaborate with Mars Internal Audit , Assurance & Compliance and other Cybersecurity ... teams on security assessments and support audit execution processes providing compliance consultation to...and metrics to leadership. + Experience preparing and presenting audit evidence to internal /external auditors. + Deep… more
- New York State Civil Service (Albany, NY)
- …emerging risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; ... Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting,… more
- New York State Civil Service (Albany, NY)
- …models of assigned Licensees and conducts risk-based assessments of Licensees' governance, compliance , and internal audit controls; BSA/AML program; ... NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational… more
- PNC (New York, NY)
- …Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will… more
- WMCHealth (Valhalla, NY)
- Compliance Auditing Specialist - Remote/Hybrid available Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Clerical/Administrative ... Support Department: Compliance - WMC Health Union: No Position: Full Time Hours: Variable Shift: All Shifts Req #: 42770 Posted Date: Apr 08, 2025 Hiring Range:… more
- Independent Health (Buffalo, NY)
- …knowledge and audit tips across the team. The Clinical & Coding Specialist -Senior will support the leadership in Hospital Audit in accomplishing all aspects ... present audit results as needed, to various levels of internal senior leadership for approval of financial recoveries, provider education, and/or recommendation… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo Internal Audit is seeking a skilled and experienced Lead Quantitative Analytics Specialist to provide audit coverage of ... reviews of models. + Serve as subject matter expert to Wells Fargo Internal Audit staff, senior management, and business partners on regulatory expectations,… more
- US Bank (New York, NY)
- …on projects and initiatives and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations. ... recommendations to Lines of Business and assists in the implementation of Risk/ Audit / Compliance initiatives. **Basic Qualifications** - High school diploma or… 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
- Constructive Partnerships Unlimited (Manhattan, NY)
- …(https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=6269) Job Brief The QA/QI Review Specialist is responsible for completing ... to include supportive housing. POSITION SUMMARY The QA/QI Review Specialist is responsible for completing internal quality...teams. + Conducts monitoring visits to settings based on internal and external audit results. + Conducts… more
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