• Budget Coordinator

    City of New York (New York, NY)
    …efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Sheriff's Office serves ... the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the trafficking of illegal and...to support the Budget and Procurement Division in its financial and operational goals. Reporting directly to the Budget… more
    City of New York (08/28/25)
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  • Risk Advisory Manager, Not-for-Profit and Higher…

    Grant Thornton (New York, NY)
    …practices-based recommendations regarding process optimization, revenue enhancement, cost reduction, fraud prevention, internal control, and compliance + ... + Internal audit experience, enterprise risk management, internal controls and/or compliance experience preferred + Experience performing financial and… more
    Grant Thornton (08/08/25)
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  • Vendor Assessment & Risk Controls Lead

    Guardian Life (New York, NY)
    …Risk Controls Lead. This role will be responsible for ensuring delivery and compliance of Vendor Assessments and providing Issues Management guidance as part of the ... vendor assessments + Perform quality reviews of vendor assessments to ensure compliance with process and records and reports are comprehensive and accurately… more
    Guardian Life (07/26/25)
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  • Manager - ERM Governance, Reporting,…

    American Express (New York, NY)
    …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk… more
    American Express (07/22/25)
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  • Special Investigation Unit (SIU) Coding Review…

    CVS Health (Albany, NY)
    …medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record reviews for medical, behavioral, ... record reviews. + Conduct regular audits of team performance to ensure compliance with CPT/HCPCS coding and documentation standards. + Establish team goals, monitor… more
    CVS Health (08/08/25)
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  • Solutions Engineer (pre-sales) - North America…

    Quantexa (New York, NY)
    …customer needs and location; and + Boast domain expertise across various realms of financial services (Risk, Anti- Financial Crime, Anti- fraud , AML, KYC, CRM) ... of our regional force, you'll help drive Solution Engineering priorities across financial services industry vertical. Your influence will resonate in every facet of… more
    Quantexa (08/20/25)
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  • Audit Director - Global Commercial Services

    American Express (New York, NY)
    …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, ... Group (IAG) has reinvented our audit process and is leading the financial services industry with our Audit NextGen, Data-Driven Continuous Auditing, and Auditor… more
    American Express (08/19/25)
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  • Treasury Analyst

    Equitable (New York, NY)
    …opening/closing of bank accounts and adding/removing of bank account services * Ensure compliance with OFAC regulations and fraud prevention best practices * ... in a Treasury role in the Life insurance or Financial Services Industry * Operating experience with online bank...**Preferred Qualifications** * Excellent problem solving and analytical skills ( financial modeling is a plus) and a high level… more
    Equitable (08/08/25)
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  • Operational Risk (Markets & Corporate Functions),…

    MUFG (New York, NY)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Product & Services risk assessments + Perform sample-based framework compliance testing (e,g, QA, testing or monitoring) + Provide… more
    MUFG (08/29/25)
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  • University Intern, Risk Advisory, Forensics

    Ankura (New York, NY)
    …Litigation, Arbitration, and Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud , and Independent Fact-Finding ... Overview: This position supports the Ankura Risk, Forensics & Compliance Business Group - one of six practices focused...a thorough understanding of the nuances associated with their financial and accounting books and records. You will work… more
    Ankura (08/29/25)
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