- Molina Healthcare (NY)
- …Improvement role will support Molina's Quality Analytics team. Designs and develops reporting solutions to assist HEDIS audit , rate tracking, and Identifying ... department with HEDIS measure deep dive to support HEDIS audit and revenue at risk reporting . +...various internal departments, or in support of requests from regulatory agencies, contracting agencies, or other external organizations. **Job… more
- Capgemini (New York, NY)
- …and control enhancements. + Participate in remediation programs by supporting internal audit activities and helping clients close regulatory and audit ... in consulting or industry roles focused on finance, risk management, or regulatory compliance, ideally within financial services or other regulated sectors.… more
- Mizuho Corporate Bank (New York, NY)
- …reducing risk and enabling Mizuho to meet growing business expectations and regulatory requirements.As part of Mizuho Americas' ongoing efforts to building a more ... leadership to ensure the program is comprehensive, effective, and aligned with regulatory expectations and industry best practices. Key areas of focus include… more
- Deloitte (New York, NY)
- …are well-documented in line with legal and regulatory obligations. + Regulatory Compliance & Audit Support + Testing Controls: Review internal processes ... and controls to ensure compliance with AML regulations and policies. + Audit Preparation: Assist with internal audits or regulatory examinations by gathering… more
- M&T Bank (Buffalo, NY)
- …life insurance (BOLI) and company owned life insurance (COLI), and all related regulatory reporting and financial statements associated with these plans. ... wellness programs at exceptional performance levels. + Manage all related financial aspects and reporting requirements associated with the programs managed,… more
- Bloomberg (New York, NY)
- …for the financial integrity, accuracy, and oversight of the financial reporting package * Demonstrate appropriate understanding of accounting principles ... relevant experience with demonstrated performance within the month close process and financial reporting , forecasting & analysis -Proven ability to lead and… more
- Citigroup (Getzville, NY)
- …: + 15+ years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. ... and best in class QA protocols. Ensure that the process provides oversight and reporting across the lifecycle of the High Severity issues. + Demonstrate expertise of… more
- Raymond James Financial, Inc. (New York, NY)
- …risk data across systems to ensure accuracy and completeness. + Support regulatory and internal reporting requirements, including CCAR, Basel, Market Risk ... play a key role in the independent oversight and reporting of market risk exposures across Fixed Income, Structured...and escalation of breaches or emerging risks. + Support regulatory and internal audit requests related to… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... combines strategic advisory and operational compliance responsibilities, ensuring robust regulatory compliance across asset-backed lending, securitization and syndication. The… more
- TD Bank (New York, NY)
- …are needed to be successful in this role. Candidates with various LOB risk & audit backgrounds (non-sales) are encouraged to apply We are building out a QA pillar ... CUSO DMO processes as needed. + Develop/design and operationalize the reporting /dashboard on testing performed + Develop/design and operationalize the monitoring of… more