- Molina Healthcare (Rochester, NY)
- …+ Knowledge of industry-specific regulations + Regulatory audit experience + Experience with Governance Risk Compliance (GRC) systems + Experience with Power ... tasks as assigned **PREFERRED QUALIFICATIONS:** + Coursework or certifications in Healthcare Compliance , Risk Management , Health Law or Medical Ethics,… more
- City of New York (New York, NY)
- …information. - Advise senior leadership on risk management , governance practices, and policy improvements. - Maintain compliance documentation and ensure ... unit is responsible for overseeing the planning, execution, and management of internal audits to ensure that OTI follows...implement audit programs and annual audit plans based on risk assessments. - Lead the audit and compliance… more
- Cardinal Health (Albany, NY)
- …+ Proven experience with risk assessment methodologies and frameworks, including risk assessment and management , and compliance reporting and ... We are seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role, you will report to the Data Office… more
- US Bank (New York, NY)
- …an individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position ... supports the Model Risk Management ("MRM") program at the Bank. The overall MRM...Bank. The overall MRM program is designed to provide governance and control around impactful institutional models per the… more
- TD Bank (New York, NY)
- …to oversee testing of design and operational effectiveness focused on TD Bank's US Operational Risk Management (ORM) and Enterprise Risk Management (ERM) ... Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and experience with risk management and audit tools **Physical Requirements:** Never: 0%;… more
- TD Bank (New York, NY)
- …of own internal audit action/remediation plans to address performance/ risk / governance issues **Employee/Team Accountabilities:** + Responsible for management ... and audit management where required + Maintains a culture of risk management and control, supported by effective processes and sound infrastructure… more
- HUB International (New York, NY)
- …employee benefits, risk services, personal insurance, retirement, and private wealth management products and services. With over $5 billion in revenue and almost ... highly visible, senior leadership position, reporting directly into the Global/Executive Chief Compliance and Risk Officer, working closely with RPW senior… more
- Unity Technologies (New York, NY)
- …related engagements with internal and external audit partners and drive a proactive, risk -based approach to technology compliance . **What you'll be doing** + ... timely delivery of evidence, remediation, and reporting. + Develop and maintain compliance strategy and governance , aligning technology controls, policies, and… more
- New York State Civil Service (Albany, NY)
- …risks; * Conducts risk -based assessments of applicants' and Licensees' governance , compliance , and internal audit controls; BSA/AML program; operational, ... regulatory and legal risks and controls; risk management program; financial condition; etc; and...of the following:* Evaluating the adequacy of board and management oversight of financial institutions' compliance programs.*… more
- TD Bank (New York, NY)
- …across TD Securities, including Markets sales and trading leaders, Technology, Advisory Compliance , and Risk functions. The incumbent provides strategic guidance ... second-line compliance surveillance function. Safeguarding the reputation of Compliance 's good governance depends on us. **Key Responsibilities:** The… more