- Molina Healthcare (Buffalo, NY)
- …for improvement, and implement corrective action plans as necessary * Acts as an audit liaison with other departments, health plans, and external vendors * ... and adherence to applicable timelines * Support all risk adjustment audit related projects to ensure goals, objectives, milestones and deliverables are… more
- Scotiabank (New York, NY)
- …GTB business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides leadership, guidance ... risk groups, business and internal controls to review overall health of the business; + Support Internal Controls in...of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ID, Scenario… more
- Albany Medical Center (Albany, NY)
- …revenue integrity, patient financial services, prior authorization teams, denial specialists, compliance , and other key stakeholders. This individual will serve as a ... subject matter expert in the setting of medication-related compliance billing and charging processes. They are responsible for ensuring the accuracy and … more
- TD Bank (New York, NY)
- … audit requests. + Provide backup to general AML compliance functions as needed. **Qualifications/Skills/Experience** + Excellent verbal and written communicator ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- TD Bank (New York, NY)
- …of policies, procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + ... Provides prompt and comprehensive response to all external audit , regulator and compliance requests and findings...incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid… more
- City of New York (New York, NY)
- …and safety initiatives. The EHS division strives to ensure long term environmental health and safety compliance and fully integrate the understanding of ... Environmental Protection (DEP) enriches the environment and protects public health for all New Yorkers by providing 1.1 billion...are not limited to: - Manage the Bureau's EHS audit and assessment program. - Perform EHS audits/assessments and… more
- American Express (New York, NY)
- …+ Experience working with or in operational risk management space (eg, Risk, Compliance , Control Management and/or Internal Audit ). Experience in Agile /Kanban ... key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact...in operational risk management (eg, within Risk and/or Internal Audit function). + Significant of experience in product space… more
- ITT (Seneca Falls, NY)
- …and administration of our Concur Expense Management system, and reporting and compliance with ITT's T&E Policies. Additionally, this role will partner closely with ... + Lead and develop Travel, Expense, Corporate Cards operations in compliance with internal policies, controls, and procedures + Continuously benchmark and… more
- TD Bank (New York, NY)
- …positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the impact of new ... section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new… more
- FLACRA (Clifton Springs, NY)
- …standards in program planning, performance, and service delivery while ensuring compliance with all regulatory requirements. The Co-Director provides oversight of ... a culture of excellence, recovery, and accountability. Minimum Qualifications + Qualified Health Professional (QHP) required. + Minimum five (5) years of supervisory… more