- Citigroup (New York, NY)
- …regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and oversees the ... our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO… more
- Regeneron Pharmaceuticals (Armonk, NY)
- …metrics development. + Oversee quality data stewardship and support inspection and audit activities. + Serve as an escalation point for significant Quality Vault ... in the governance and oversight of system vendors, including issue management. + Review and maintain CSV policies and artifacts, providing guidance on test failures.… more
- Citigroup (New York, NY)
- …with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure + ... our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO… more
- American Express (New York, NY)
- …within the third line of defense at American Express - reporting to the Director of Consumer Credit Review . This position is responsible for delivering ... of American Express. **Position Summary** The Manager, Consumer Credit Review , will perform the Consumer Credit Review ...to 3 years of experience in consumer credit risk, audit , underwriting, or credit analytics. + Ability to work… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …Prize Vouchers for potential year-end tax preparation filing. + Free Credit & Promotions review : (2wk training) audit consisting of; + Daily, weekly and monthly ... to comply with all necessary regulatory expectations. + Over/Short, handpay: (4wk training) audit consisting of; + review , calculation and compiling all cash… more
- MTA (New York, NY)
- …and II perform assurance, operational, technology, and contracts audits and develop audit recommendations under the supervision of the Director /Manager or Senior ... perform assigned audit or segment of an audit under the direction of a Director ,...and suggests changes to such during the course of review , to ensure audit objectives are achieved.… more
- Molina Healthcare (Syracuse, NY)
- …and other guidance to assess compliance and support building regulatory compliance audit procedures. * At the direction of management, coordinates and performs ... and internal policies and procedures. * Supports the Operational Oversight Manager, Director , and team in the general development of the Operational Oversight… more
- City of New York (New York, NY)
- …integrity and ethics. The Associate Staff Analyst will report to the Senior Director of the Department of Internal Audit and Assessment. Primary Responsibilities ... NY State Comptroller's Office, NYC Comptroller's Office, etc.). 5. Review and analyze the draft audit reports...special assignments or tasks, as requested by the Senior Director of Internal Audit and Assessment. NOTE:… more
- City of New York (New York, NY)
- …management with identifying and prioritizing areas or processes that require attention and audit / review focus by gaining an understanding of the processes and ... activities and Agency responses to those audits; the review of required Federal grant reporting; the coordination of...by documentary evidence and appropriate work papers to the Audit Manager/ Director of ACS. Prepare and issue… more
- MTA (Brooklyn, NY)
- …members as needed on for medical policy review , quality assurance , and audit activities. + Work with Assistant Medical Director and Medical Director ... DEPT/DIV: HQ/ Occupational Health Services (OHS) SUPERVISOR: Assistant Medical Director HOURS OF WORK: 7.5 hours per day LOCATION:...workload review . + Assist the Assistant Medical Director and Medical Director on creating training… more