- Whitney Young Health Center (Albany, NY)
- …and practices conform to FASB, GAAP, GAAS and all regulatory agency specific requirements. Ensures timely presentation of financial information so that ... compliance with applicable tax codes, rules and regulations. + Establishes best practices in developing, implementing and enforcing internal controls to… more
- TD Bank (New York, NY)
- …is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** ... is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **Job Accountabilities:** +… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …statured executive with significant professional experience in financial, legal, compliance, regulatory and/or audit matters (experience in multiple areas ... statured executive with significant professional experience in financial, legal, compliance, regulatory and/or audit matters (experience in multiple areas… more
- Bank of America (New York, NY)
- …operational risk practices consistent with applicable laws, rules, regulations, and regulatory guidance. The GFC Lead serves as a trusted advisor to the ... including management/board level committees + Monitors the external environment for regulatory change and provide updates to policies, processes, procedures, and … more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …& security policies, standards, guidelines and procedures based on industry best practices and regulatory requirements. Develop and foster effective working ... Make recommendations for enhancement of IT system controls and process improvements. Coordinate internal and external audits for all IT regulatory concerns, to… more
- City of New York (New York, NY)
- …of Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory and contractual standards. Within DSS-AO, resides an area called the Office of ... the Medicaid Quality Control Unit (MAQC). They conduct complex internal audits and quality control reviews to identify areas...Control Case Review Supervisor who will: - Review the audit findings determined by the Quality Control Case Reviewers… more
- M&T Bank (Buffalo, NY)
- …Partners with peers, manager, Cybersecurity team and leadership, First Line Risk team, Internal Audit team, and external auditors + Determines and develops ... pertaining to various governance areas. + Research and analyze industry best practices and regulatory requirements and make recommendations for policy… more
- Cornerstone onDemand (New York, NY)
- …meets all validation requirements through structured methodologies, risk-based approaches, and regulatory best practices in a fast-paced environment. **In this ... point of contact for customer inquiries related to IV&V activities + Monitor regulatory developments and integrate changes into internal procedures + Work… more
- SMBC (New York, NY)
- …Risk, Audit , and Technology teams to ensure program objectives align with regulatory expectations and internal control standards. + Lead the coordination and ... execution of remediation activities related to regulatory findings and audit observations, ensuring timely closure, documentation, and sustainable control… more
- Highmark Health (Albany, NY)
- …etc. and is responsible for monitoring compliance with departmental metrics, internal control activities, contractual obligations, regulatory requirements, and ... and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a… more
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