- FirstLight Fiber (Albany, NY)
- …efficiency and accuracy + Interface with outside auditors for annual financial statement audit , as well as other vendors as required. + Perform special projects and ... Fiber is an equal opportunity employer. In accordance with state and federal laws, FirstLight's equal opportunity policy is that all applicants and employees… more
- American Express (New York, NY)
- …experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities ... Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such… more
- The Arc Erie County NY (Williamsville, NY)
- …& Quality Assurance + Ensure all admissions processes are compliant with federal , state, and local regulations, including OPWDD and Medicaid standards. + Maintain ... accurate, audit -ready records of intake and admissions activities. + Develop and implement policies and procedures that promote consistency, fairness, and best… more
- NBT Bank (Hobart, NY)
- …a variety of forms, reports, daily vault balancing and completion of the branch audit . Will adhere to security measures and controls to minimize any potential losses ... information, victims of domestic violence and stalking or any other class protected by Federal , State or local law. This policy applies to all terms of employment.… more
- Molina Healthcare (Syracuse, NY)
- …+ Responsible for encounters accuracy & completeness (ie, Encounter Production, Audit , Production Vendor Oversight) for assigned lines of business. Responsible for ... level of quality for all lines of business. + Ensures all state, federal and Molina regulations, Policies/Procedures and SOPs are implemented and followed on a… more
- American Express (New York, NY)
- …management program, the enterprise risk management oversight team, and compliance and audit functions. + Advise on global third-party risk management and outsourcing ... Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such… more
- American Express (New York, NY)
- …+ 5 years of experience in data governance, data risk, internal controls, or audit in the financial services or highly regulated industry. + Experience in Data ... Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such… more
- American Express (New York, NY)
- …General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group). + Keep abreast of US consumer regulations and trends ... Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such… more
- Justworks (New York, NY)
- …transactions are executed according to GAAP principles + Provide support during the annual audit + Perform other related duties as assigned How You Will Do Your Work ... religious beliefs, as well as for other covered reasons consistent with applicable federal , state, and local laws. If you're in need of a reasonable accommodation,… more
- American Express (New York, NY)
- …/ or consumer products and AML/ Anti-Corruption/BSA. + Experience with audit , compliance, risk, regulatory management, law, marketing and product management, ... Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such… more