- Mount Sinai Health System (New York, NY)
- …to ensure accurate and regulatory-compliant charge capture. **Qualifications** + Bachelors degree in Accounting or an equivalent combination of education and ... with the performing departments **Charge Capture Auditing & Compliance:** + Audit charge capture for inpatient, outpatient, clinic, ED, and ambulatory services… more
- M&T Bank (Bridgehampton, NY)
- …outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- New York Edge (Queens, NY)
- …to Program Management Teams and Directors. + Oversee and enforce the Data Audit Process, ensuring compliance and data integrity across all programs. + Compile, ... DYCD Connect, and EZ Reports, ensuring optimal utilization. + Implement and monitor audit processes to uphold data accuracy and validity. + Generate timely and… more
- TD Bank (New York, NY)
- …HR issues beyond own area of expertise **Education & Experience:** + Bachelor's degree or progressive work experience in addition to experience below + 10+ Years ... all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt and comprehensive response to all… more
- TD Bank (New York, NY)
- …requirements related issues at all levels **Education & Experience:** + **Undergraduate degree or equivalent work experience** + **5+ years of experience** **Desired ... and marketing materials for a broker-dealer/bank.** + **Prior testing, audit or business operations experience in areas involving regulatory compliance.**… more
- M&T Bank (Mount Kisco, NY)
- …outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- TD Bank (New York, NY)
- …monitoring, risk assessment, reporting and other activities;** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... A strong background in regulatory compliance management, risk, or audit within the banking sector and ability to thrive...issues at all levels **Education & Experience:** + Undergraduate degree or equivalent work experience + 7+ years of… more
- Confluent (Albany, NY)
- …billing systems automation, improvement and optimization + Work closely with the external audit team regarding any quarterly review and annual audit requirement ... Sarbanes Oxley controls over revenue reporting **What You Will Bring:** + BA/BS degree in Accounting, Finance or Business or equivalent practical experience + 3… more
- Win (Women In Need) (Queens, NY)
- …and accurate confidential case records with all required documentation. + Audit the Client Assistance and Rehousing Enterprise System (CARES) database, review ... and monitor chart maintenance for OTDA, DHS, and Win audit readiness. + Work with community service providers to...mission, vision and values. + MSW or a related degree required with 3 to 5 years of experience… more
- City of New York (New York, NY)
- …interact with other City agencies and stakeholders to coordinate joint initiatives. - Audit all contracts for Juvenile and Adult Operations to ensure compliance and ... the status of contracts and invoices. - Provide contract audit updates and reports to the Commissioner of DOP....(PASSPort). ASSISTANT DIRECTOR (DEPARTMENT - 51877 Qualifications A baccalaureate degree from an accredited college and four years of… more