- Humana (Albany, NY)
- … Compliance team that supports the PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. ... the PCO compliance workplan throughout the year. + Regularly conducts compliance related audits to assess internal controls, examining healthcare records and… more
- Moss Adams LLP (New York, NY)
- …challenges. **Introduction to the team** The Financial Services group provides regulatory compliance , internal audit , information systems and related ... and Results Focus. **Responsibilities:** + Perform and document testing on consulting, compliance and internal audit engagements + Identify findings… more
- New York State Civil Service (Albany, NY)
- …emerging risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; ... of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- American Express (New York, NY)
- …Project Guardian, Risk Control Self-Assessment (RCSA), Offers, Benefits & Rewards (OBR), internal and external audit engagements and issues management. The team ... processes which modernize the end-to-end marketing ecosystem. The ECMX Business Operations Hub is a newly formed team which...closely with Control Management, the 2nd line of defense, Audit , and Regulatory exam managers to represent ECMX and… more
- City of New York (New York, NY)
- …the following Divisions and units: - Adjudications - Economic Opportunity & Regulatory Compliance - Public Information - Audit Support Your Impact CRM will ... programs, liaising with the units and staff responsible for relevant compliance responsibilities, audit responses, site standard adherence for financed… more
- University of Rochester (Rochester, NY)
- …data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance ... will build and maintain strong, collaborative relationships with senior management and internal stakeholders, helping to identify compliance risks and drive… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …as a statured executive with significant professional experience in financial, legal, compliance , regulatory and/or audit matters (experience in multiple areas ... as a statured executive with significant professional experience in financial, legal, compliance , regulatory and/or audit matters (experience in multiple areas… more
- TD Bank (New York, NY)
- …current + Track and oversee progress of applicable internal and external audit issues relating to TDS US Compliance + Support regulatory challenge frameworks ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $180,000 - $225,000...expert for a functional area + Key contact for business management, regulators and external/ internal auditors, dealing… more
- TD Bank (New York, NY)
- …deliverables + Track and oversee progress of applicable internal and external audit issues relating to TDS US Compliance + Support regulatory challenge ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $140,000 - $180,000...expert for a functional area + Key contact for business management, regulators and external/ internal auditors, dealing… more
- TD Bank (New York, NY)
- …team and colleagues; and promotes and monitors staff adherence to approved internal Compliance policies, procedures, standards and guidelines, in addition to ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with...Skills:** + **Minimum of 10 years of experience in Compliance , Risk Management, Audit , or a related… more