- American Express (New York, NY)
- …Qualifications** + 2 years in a financial risk management function (eg, audit , compliance, operations, credit, etc.). + Understanding of critical operational risk ... Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such… more
- PVH Corp. (Oceanside, NY)
- …Count in register tills, count down register tills, safe cash fund secondary verification, audit registers between cashiers. . Able to lift a minimum of 40 pounds ... physical or mental disability, military status or any other characteristic protected under federal , state or local law. In addition to complying with all applicable… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …read assignments. May support vendor discussions and feedback related to quality audit findings. Presents results and learning opportunities to the team. * Serves ... * Ensures project activities follow applicable coding guidelines, NYS law, and federal regulations. * Provides peer to peer guidance through informal discussion and… more
- American Express (New York, NY)
- …Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance, and Privacy Office. + Evaluating third-party ... Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such… more
- Amazon (New York, NY)
- …to drive ownership and follow-through on the actions and decisions. Reviewing/approving audit mechanisms and documentation is one of the essential tasks, and you ... supervisors, and staff to ensure exceptional customer service; and follow all federal , state, and local laws and Company policies. Criminal history may have… more
- New York State Civil Service (New York, NY)
- …financial support to civil legal service organizations that had been decimated by federal budget cuts. Today, the IOLA Fund helps low-income people in New York ... compliance with applicable records retention and disposition procedures.* Respond to any audit requests. * Prepare and present accurate and timely financial reports… more
- American Express (New York, NY)
- …+ 5 years of experience in data governance, risk management, internal controls, audit , or data compliance within the financial services industry + Experience working ... Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such… more
- Catholic Health (Buffalo, NY)
- …Responsibilities will include: 1) Updating and revising the CDM to ensure all federal , state and local payer requirements are incorporated into it 2) Communicating ... problems and denials 4) Work closely with the Manager, Revenue Integrity to monitor, audit and measure the effectiveness of the revenue cycle process and 5) Assist… more
- Kelly Services (Rochester, NY)
- …management system (EDMS). * Track and document PDR progress to support audit readiness. * Perform other duties as needed. **Requirements:** * Bachelor's degree ... bar individuals from employment. Kelly participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are… more
- Saint-Gobain (Albion, NY)
- …SMATs and/or TFs and be an active participant in all other facility audit , manufacturing and efficiency programs. This includes WCM involvement in projects and/or ... status, amnesty, or status as a covered veteran in accordance with applicable federal , state and local laws. Saint-Gobain is an equal opportunity employer of… more