- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor ), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a ... Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) At this… more
- Mizuho Corporate Bank (New York, NY)
- …financial services risk management operations, balance sheet management, liquidity, compliance , conduct, financial crime, credit risk, operational and third-party ... using data analytics. Collaborate both formally and informally with other corporate risk and control functions to ensure activities are coordinated. Identify… more
- Mizuho Corporate Bank (New York, NY)
- …parameters, design and methodology, implementation and model documentation. - Ensure compliance with the Mizuho Americas Model Risk Management Policy and applicable ... as SR 11-7 - Document third line work in compliance with the Internal Audit Manual. - Evaluate the...and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the… more
- Sedgwick (Rochester, NY)
- …invoices on behalf of our clients for services provided to insurance carriers, corporate legal departments and government entities. The auditor will apply client ... Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Attorney Auditor ** **This is a fully remote position, and candidates residing in any… more
- Canon USA & Affiliates (Melville, NY)
- …the Role** Canon USA, Inc. in Melville, NY is currently seeking an Internal Auditor ( Auditor , Internal) to work within the CUSA Audit and Business Consultation ... department. The Internal Auditor will possess specialized knowledge/ skills in the financial...- Additionally, provides assurance that business operations comply with corporate policy and that the current protocols and procedures… more
- Kaleida Health (Buffalo, NY)
- …Coding Auditor is a member of the Internal Audit and Corporate Compliance Department. Responsible for audits to determine organizational integrity of ... **Coding Auditor ** **Location:** Larkin Bldg @ Exchange Street **Location...medical necessity of services, reimbursement overpayments and underpayments, and compliance with other documentation, coding and billing standards. Will… more
- YAI (Manhattan, NY)
- … compliance program under the supervision of the Assistant Director of Corporate Compliance and in coordination with program staff. + Maintains up ... and/or compliance -related activities and keeps the Assistant Director of Corporate Compliance informed of issues and overall compliance in the agency… more
- US Foods (Buffalo, NY)
- …audit projects including evaluating our data landscape through operational/financial/SOX compliance or other investigations. This role will be responsible for ... In addition, they will have experience with auditing practices, methodologies, and compliance frameworks, enabling them to bridge data analytics with internal audit… more
- Boar's Head Brand/Frank Brunckhorst Co., LLC (Brooklyn, NY)
- …stored in the Quality Management System (QMS) portal to ensure compliance with Frank Brunckhorst expectations. This includes reviewing annual GFSI audit ... reports, Open/Closed CARs, nutritional compliance , Certificates of Analysis (COAs), product specifications, allergen forms, weight and tare information, and other… more
- Highmark Health (Albany, NY)
- …Coding as set forth by the American Health Information Management Association and Corporate Compliance Coding Guidelines. Assures compliance with the coding ... with coding principles and guidelines. Promotes cooperation with CDMP and compliance programs to improve documentation which supports compliant coding. Interacts… more