- City of New York (New York, NY)
- …texts, and chats to/from DOHMH's behavioral health contact center using standardized audit tools. - Analyze quality assurance data to identify trends, performance ... - Develop and track corrective action plans based on audit findings. - Conduct literature reviews and research best...City of New York, you may be eligible for federal /state loan forgiveness and repayment assistance programs that lessen… more
- City of New York (New York, NY)
- …audit units, including other support divisions/programs within the agency to oversee federal , state and city entities, and internal audit units, including ... to achieve the agency's strategic goals and objectives by monitoring federal and state legislative actions, seeking new funding opportunities, administering the… more
- New York State Civil Service (Albany, NY)
- …prepare and analyze information gathered to evaluate the adequacy of controls. Developing audit findings and presenting audit results to senior management and ... staff.Prepare the audit workpapers and reports detailing audit procedures, findings and recommendations. Conducting follow-up audits independently to determine… more
- TD Bank (New York, NY)
- …reports with adequate information and justification to support validation conclusions and Audit / regulator review / assessment of validation process and validation ... from both Canadian and US regulators, internal and external audit in their review/ audit of risk models...protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an… more
- TD Bank (New York, NY)
- …reports with adequate information and justification to support validation conclusions and Audit / regulator review / assessment of validation process and validation ... from both Canadian and US regulators, internal and external audit in their review/ audit of risk models...protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an… more
- New York State Civil Service (Albany, NY)
- …They will be responsible for the fiscal monitoring of grantees receiving federal and state funded grant contracts throughout New York State, including counties, ... a reasonable assurance that grant funds are compliant with federal and state financial management requirements.* Ensure grantee compliance...grantee compliance with 2 CFR Part 200 Subpart F - Audit Requirements. Obtain and review Single Audit … more
- New York State Civil Service (Albany, NY)
- …200 Southern Blvd. City Albany State NY Zip Code 12209 Duties Description * Audit of Bonus Sick/Sick Incentive payments, Snow and Ice Bonuses, Health Insurance Rates ... Prepare work papers using Excel and Word to document audit findings on the Summary Audit Report...work in the United States, as required by the Federal Immigration Reform and Control Act of 1986, and… more
- Capital One (Jericho, NY)
- …+ Maintain subject matter expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program. + Evaluate Internal ... Audit , Regulatory Exam, and self-identified issues and events for...including disability/vet) committed to non-discrimination in compliance with applicable federal , state, and local laws. Capital One promotes a… more
- Molina Healthcare (Albany, NY)
- …The license must be active and unrestricted in state of practice. + Knowledge of audit processes and applicable state and federal regulations. + Ability to work ... documents pre-delegation and annual assessments as necessary to comply with state, federal and National Committee for Quality Assurance (NCQA) guidelines, and other… more
- TD Bank (New York, NY)
- …team partners closely with senior leaders across departments Risk, Legal, HR, Compliance, Audit and will work in close alignment with our TDGUS and CUSO operations ... scalability + Strong regulatory remediation partnership to drive through Internal Audit Validations and Governance standards. + Responsible aligning all departments… more