- Mount Sinai Health System (New York, NY)
- …clinical community work, patient outreach, protocol development and implementation of quality assurance activities and reporting . This position reports directly ... medical equipment. + Categorize documents, extract clinical data points to track quality measures for federal, institutional, and department reporting . +… more
- American Express (New York, NY)
- …and evolves the framework and governance for identifying, escalating, remediating, and reporting operational risk issues and events. Our team is a second line ... to gain hands-on experience with enterprise risk systems, data governance, regulatory expectations, and cross-functional collaboration. You will help enable a… more
- Compass Group, North America (Port Chester, NY)
- …Education, assisting with the management of contractual finance, operating expenses, and financial strategy. This exciting role partners with key leaders in the ... to develop, gain alignment and drive initiatives that improve quality of earnings in areas that include but not...not limited to: food costs, labor efficiencies. Assists Chartwells financial leadership team in the development of compelling … more
- Mizuho Corporate Bank (New York, NY)
- …program including performing the timely execution of audit planning, fieldwork, reporting and other administrative and management tasks pertaining to IT ... testing approach, preparing testing documents and reports for issues (eg regulatory , third-party and internal audit) related to IT infrastructure and cybersecurity… more
- Molina Healthcare (Rochester, NY)
- …+ Partners with finance and compliance to develop business cases and support reporting that ties operational outcomes to financial targets. **Applied Analytical ... Plan Scorable Action Items (SAIs) to ensure performance and quality levels exist in PI Business products and processes....Centers for Medicare & Medicaid Services (CMS) and State regulatory requirements are met for Pre-pay Edits & Overpayment… more
- TEKsystems (New York, NY)
- …and financial operations, with emphasis on AML compliance and regulatory adherence. + Evaluate internal controls and risk management processes in accordance ... (CDD) / Know Your Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management /...+ 3+ years of internal audit experience in US financial institutions, with emphasis on AML and regulatory… more
- PNC (New York, NY)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... to make informed approval/credit decisions. Validates that the borrower is reporting collateral values and ineligibles/ reserves accurately to protect the bank… more
- Broadview FCU (Albany, NY)
- …s risk management policies and strategies are consistent with regulatory guidance. Essential Job Functions/Responsibilities: General + Delivers leadership and ... + In all endeavors strives to be "more than fair. " + Actively applies quality standards to all aspects of job responsibility, ensuring the highest possible level of… more
- TD Bank (New York, NY)
- …& Services offers a full spectrum of payment processing, information reporting , risk management and short-term investment solutions. Within the organization, ... and process management experience Demonstrated leadership experience, with strong financial management background Excellent written and verbal communication skills,… more
- TD Bank (New York, NY)
- …functionality, operational effectiveness, effective risk management and strong financial performance. Other key responsibilities include building effective KPIs ... broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory services to… more