- American Express (New York, NY)
- …environment. **Qualification Requirements:** + Bachelor's degree in a relevant field such as Information Technology, Data Science, Finance, Business Administration, ... of experience in data management, data governance, risk management, internal controls or audit within the financial services industry + Experience as a people leader… more
- Molina Healthcare (Yonkers, NY)
- …archive system, ensuring submitted reports are archived for historical and audit purposes. Ensures system is updated and complete. **JOB QUALIFICATIONS** **Required ... Excel. **Preferred Education** Bachelor's Degree in Business Administration, Healthcare, or related field . To all current Molina employees: If you are interested in… more
- City of New York (New York, NY)
- …needed, to review information and documents (invoices, files, system reports, audit files and system data), personnel, physical facilities, operations, service ... political science, urban studies, education or a closely related field , and two years satisfactory full-time professional experience performing… more
- ConnextCare (Pulaski, NY)
- …CQI processes and tools, tailoring content to various team levels. + Audit for Excellence:Lead internal audits, interpret findings, and implement changes to ... licensed in New York State. + Education:Associate degree in Nursing or related field required. Bachelor's or Master's degree preferred. + Experience: + Minimum 5… more
- American Express (New York, NY)
- …linked to grantmaking and sustainability processes as a subject matter expert, audit readiness, and vendor management, working closely with VP's heading the ... Legal, Tax and Compliance teams. + Be a subject matter expert who can field queries with your team from business and market corporate sustainability colleagues and… more
- City of New York (New York, NY)
- …for the BXDA consistent with applicable laws; Establish an internal privacy audit program; Undertake a comprehensive review of BXDA data and privacy activities ... JD Required. Minimum 5+ years of demonstrated experience in the field . Knowledge of applicable privacy laws and regulations. Excellent organizational and… more
- City of New York (New York, NY)
- …respective funding streams and carry out cost avoidance projects to minimize audit disallowances. The Finance Office/The Office of Revenue Management and Development ... in numerous special projects involving other areas of the agency, and occasional field work. Work Location: 4 World Trade Center Hours/Schedule: 9:00 am to 5:00… more
- Stony Brook University (Stony Brook, NY)
- …to ensure that we stay within University and Hospital fiscal policy, and be " audit ready" in all fiscal areas. + Oversee functions for state employees, recruitment, ... Number:** 2501783 **Official Job Title:** : TH Senior Staff Assistant **Job Field ** : Other **Primary Location** : US-NY-Stony Brook **Department/Hiring Area:** :… more
- City of New York (New York, NY)
- …oversight agencies, such as the Mayor's Office of Contract Services. - Audit and process monthly performance invoices, in collaboration with ENDGBV, which requires ... human resources development, political science, urban studies or a closely related field , and one year of satisfactory full-time professional experience in one or… more
- Scotiabank (New York, NY)
- …Controls, Compliance & AML 2nd line, GBM Onboarding, Global AML Operations, Internal Audit , and others + Serving as a key liaison between Global Sanctions and ... manner. **What You'll Bring** + Minimum Bachelor's degree in business or related field , JD preferred; + Minimum of 7 years in sanctions compliance related functions… more