- Molina Healthcare (Buffalo, NY)
- …to ensure accuracy of risk adjustment payment in all markets * Performs monthly audit on internal Molina Coding Specialists * Audits external Molina Vendors. ... potential sources of loss to minimize risk and estimates the potential financial consequences of an occurring loss. Through the proper combination of casualty… more
- Citigroup (Queens, NY)
- …with transparency. Qualifications + 5 -10+ years of relevant experience within financial services industry preferred. + Strong analytical and critical thinking ... skills with background in internal audit or public accounting. + Expertise in trading book products, with the ability to understand product-level risk drivers… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... contribute to thematic reviews and portfolio-level assessments. + Support regulatory and internal audit engagements related to credit risk. + Maintain up-to-date… more
- Heritage Financial Credit Union (Wappingers Falls, NY)
- …and building a stronger community. We believe that everyone deserves access to affordable financial services , and we are dedicated to providing our members with ... Full-time Description Step Into Leadership. Redefine our Branch Experience.Heritage Financial Credit UnionWhere Integrity, Excellence, Teamwork, and Community Matter!… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... background in data management, technology transformation, or regulatory programs within financial services . + Undergraduate degree required; advanced degree… more
- SMBC (White Plains, NY)
- …Experience with AI governance and AI enablement. + Knowledge of regulatory and audit -driven data requirements in financial services . + Exceptional ... 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit...frameworks such as BCBS 239, GDPR, OCC/SEC expectations, and internal audit standards + Conduct governance reviews… more
- CIBC (New York, NY)
- …+ Minimum of 5-7 years of industry-related experience, preferably in the financial services industry, or accounting, consulting and finance backgrounds, and ... Business Effectiveness, Business Management, Capital Markets, Client Onboarding, Client Service , Customer Experience (CX), Detail-Oriented, Finance, Financial … more
- Tradeweb (New York, NY)
- … internal audit , or operational risk management within a regulated financial service or FinTech environment. + Deep understanding of control testing ... News & World Report as one of the _Best Financial Services Companies to Work For_ ....evidence, and outcomes in Archer GRC, ensuring consistency with internal policies and audit standards. + Collaborate… more
- Scotiabank (New York, NY)
- …a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our ... precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of an innovative, Global Capital… more
- AHRC Suffolk (Bohemia, NY)
- …for various agency-funding sources. Ensures accurate and timely completion of audit documentation; standardize and maintain technical financial systems and ... . Oversee the preparation of monthly, quarterly, and annual financial statements for internal and external stakeholders....internal and external stakeholders. . Leads the annual audit process and ensure compliance with GAAP and nonprofit… more