- Brink's (Springfield Gardens, NY)
- …part of a team to assess site-level adherence to Brinks' standards and regulatory requirements. This position requires regular travel and hands-on field work in ... assets including precious metals, currency, and other secured commodities. + Audit operational processes for compliance with internal Standard Operating Procedures… more
- CIBC (New York, NY)
- …+ Coordinating US regulatory exams, compliance exams and audits by Internal Audit ; + Assisting in the preparation of written responses to regulatory exams ... requirements; and + US regulators and CIBC Internal Audit staff during regulatory exams and audits...needs; including Medical, Dental, Vision, Health Savings Account, Life Insurance , Disability, and Other Insurance Plans, Paid… more
- Bank of America (New York, NY)
- …against regulatory deadlines and a dynamic environment **Desired Skills:** * Audit experience * Experience interacting with regulatory agencies and /or reg ... the completeness and accuracy associated with the firms Deposit Insurance determination and associated compliance to FDIC 370. Bank...an effort to keep the firm compliant to FDIC Regulatory requirements. Employees at this level are often required… more
- GuideOne Insurance (New York, NY)
- …teams to ensure proper governance and oversight. + Develop and refine program audit protocols to maintain underwriting integrity and regulatory compliance. + ... strategy in the marketplace. Qualifications: + Bachelor's degree in business, finance, insurance , or related field + 10+ years of ascending levels of responsibility… more
- Whitney Young Health Center (Albany, NY)
- …benefits package including generous time off, affordable health, dental and vision insurance , 401k with safe harbor employer match, tuition reimbursement, term life ... insurance , commuter benefits and more! GENERAL RESPONSIBILITIES: Protects the...policies, procedures, controls and reporting systems. Ensures legal and regulatory compliance for all accounting and financial reporting functions.… more
- Binghamton University (Binghamton, NY)
- …the University's and the Foundation's values; + oversee relationships with legal, banking, audit , and insurance professionals; + set guidelines and standards to ... and practices, with a track record of overseeing accurate financial reporting, regulatory compliance, and audit readiness; + excellent written and oral… more
- Lincoln Financial (Albany, NY)
- …management and/or risk management experience + NAIC general knowledge + Experience creating audit or regulatory work papers + Ability to identify and recommend ... ensure the control environment aligns with the service vendor audit program. You will develop and execute on more...and solutions across four core businesses - annuities, life insurance , group protection and retirement plan services. As of… more
- Bassett Healthcare (Cooperstown, NY)
- …and proficiency in all core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of ... direct revenue responsibility through payment collection, cash handling, processing of insurance eligibility and managed care information. May also have direct… more
- American Express (New York, NY)
- …data and risk policies and appropriate controls and documentation exists to stand a regulatory or internal examination or audit . She/He will be responsible for ... the 1st (Enterprise Data Office), 2nd (Enterprise Data Risk Management), 3rd (Internal Audit ) line of defenses, Technology, and Regulatory Reporting teams to… more
- Lactalis American Group Inc. (Buffalo, NY)
- …emerging trends, challenges and solutions in the areas of health, safety, regulatory affairs, case law technological developments, and best practices. . Direct the ... Process Safety Management). Additionally, measures should be in accordance with insurance requirements (working in collaboration with the Groupe Lactalis H&S and… more
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