- 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
- Bausch + Lomb (Rochester, NY)
- …product for the facility. Helps maintain general control to ensure compliance with domestic FDA/GMP and all international regulatory requirements. Assists Supervisor ... in ensuring compliance is maintained in the area concerning environmental, health and safety practices. Trains, facilitates, and oversees manufacturing associates to… more
- 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 ... seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the trafficking of illegal and untaxed tobacco… more
- American Express (New York, NY)
- …experience in risk management with deep understanding of financial crimes and compliance risk, including AML, sanctions, fraud , and anti-bribery and corruption ... risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement...and attracting talent * Experience in financial crimes and compliance at the following: * Providing identification of financial… more
- 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 ... #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management function covering risk of… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- …guidance, Security Test and Evaluation ( ST & E ) , system vulnerability, and compliance in support of Authorization and Accreditation ( A & A ) throughout the ... or systems administration + Experience applying system security configurations to meet compliance standards + Experience with STIGs, compliance scans, and… more
- Walmart (Greece, NY)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company ... claims and receiving procedures by reviewing the application of policiesprocedures compliance guidelines for example cold chain hazardous materials and operational… more
- Citizens (New York, NY)
- …A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and OCC ... staying updated with relevant banking regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering (AML). Special industry vertical… more
- Citigroup (Getzville, NY)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. The Operations Risk Management Policy Governance team ... that the policy documents across the firm are in compliance with the minimum requirements of the Operational Risk...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- …(RMF) guidance, Security Test and Evaluation (ST&E), system vulnerability, and compliance in support of Authorization and Accreditation (A&A) throughout the System ... administration + Experience with applying system security configurations to meet compliance standards + Knowledge of Cybersecurity standards and the implementation… more