- American Express (New York, NY)
- …change implementation, and incident response. + Support compliance testing, audit readiness, and business responses to regulatory inquiries and examinations. ... 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)
- …and dashboards for governance forums and executive briefings. + Collaborate with Audit , Compliance, and Risk teams to proactively identify, manage, and report on ... 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)
- …relationships + Ensure operational excellence and compliance with regulatory, audit and oversight requirements + Understand the competitive and macro-economic ... Angeles' Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such… more
- Brightstar Lottery (Schenectady, NY)
- …in banking software system + Collect and prepare weekly reports for review and audit + Strict adherence to department and client deadlines + All other duties as ... or any other legally protected status in accordance with applicable local, state, federal laws or other laws. We thank all applicants for applying; however, only… more
- City of New York (New York, NY)
- …under direct and indirect supervision understand, adhere to and communicate effectively the federal , state and local mandates. Direct the operations of the team of ... complete State Tracking report. Complete annual corrective action plan based on audit results. - Establish and monitor a standardized technical assistance program… more
- Nuvance Health (Poughkeepsie, NY)
- …ongoing coding audits for APC assignments and overall quality. * Analyze audit findings and denial trends, report results to leadership, and recommend corrective ... status, sexual orientation, marital status or any other classification protected under applicable Federal , State or Local law. We will endeavor to make a reasonable… more
- New York State Civil Service (New York, NY)
- …matter expert teams (ie, Risk/Capital Markets, BSA/AML, Accounting, and Internal Audit ) servicing Community and Regional Banks (CRB) and Foreign and Wholesale ... have made 120 qualifying monthly payments while working full-time for a US federal , state, local, or tribal government or not-for-profit organization. To learn more… more
- Lumen (Albany, NY)
- …managing them proactively to ensure business continuity and compliance with federal and industry regulations (SOC, PCI, HIPAA, FISMA, FedRAMP). Oversee daily ... projects and driving operational excellence. Experience with compliance frameworks and audit processes (ATO, HIPAA, FISMA, FedRAMP). Bachelor's degree in Computer… more
- PNC (New York, NY)
- …part of the first line of defense, supports risk management, compliance, and audit needs. + Supports business, financial, and customer experience results of digital ... by law. This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair… more
- BMO Financial Group (New York, NY)
- …internal business partner and/or external customer inquiries/requests, and/or audit /reconciliation activities. + Analyzes and resolve complex issues efficiently ... characteristics. We also consider applicants with criminal histories, consistent with applicable federal , state and local law. BMO is committed to working with and… more