- American Express (New York, NY)
- …experience in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to read, write and speak in ... procedures /standards + Maintain awareness and understanding of emerging trends, best practices , and regulatory updates relevant to operational risks and share… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, ... how vendors are managed and held accountable for complying with contractual, regulatory and legal requirements. Within VMO, Grant & Non-Contracted Vendor Monitoring… more
- Intuit (New York, NY)
- …, scenario planning, and sensitivity analysis. + Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory compliance. ... and ensure alignment with strategic goals. + Translate macroeconomic indicators, internal credit performance, and product changes into refined forecast assumptions… more
- ThermoFisher Scientific (Bohemia, NY)
- …Label Services Quality Management System (QMS), which includes quality assurances practices , clinical labels regulatory compliance, audits, supplier management, ... + Support site Data Integrity Initiatives. + Assist in taking part in the internal and external audit programs. + Complete action items associated with… more
- St. George's University (Great River, NY)
- …accurately, efficiently, and in compliance with institutional policies, FERPA, and regulatory requirements. Working as part of the Institutional Operations team, ... administrators, enrollment services, student affairs, financial aid, and external accrediting/ regulatory bodies. The Senior Registrar Specialist for Institutional Operations… more
- Robert Half Finance & Accounting (Geneseo, NY)
- …Coordinate audit processes, address findings, and ensure timely compliance with regulatory standards. * Implement and monitor internal controls to safeguard ... of financial data. The ideal candidate will bring expertise in accounting practices and leadership skills to support the organization's financial health and drive… more
- American Express (New York, NY)
- …3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... embedding accountability and ensuring lessons learned are integrated into future ORM practices + Perform sample testing of issues to ensure resolution is complete… more
- Alaska Airlines (Jamaica, NY)
- …dispersing and recording parts, equipment and supplies. + Responsible for helping internal customers with needs such as supplying parts, equipment and supplies. + ... their SIDA badge pulled from them, the employee will be terminated. ** Regulatory Information** **Equal Employment Opportunity Policy Statement** It is the policy of… more
- Molina Healthcare (Bronx, NY)
- …activities. Performs audits for clinical functional areas in alignment with regulatory requirements - ensuring quality compliance and desired member outcomes. ... or job aids as needed to address findings in audit results. * Meets minimum production standards related to...License must be active and unrestricted in state of practice . * Strong attention to detail and organizational skills.… more
- Kaleida Health (Buffalo, NY)
- …Construct and perform audits, review and apprise on effectiveness of controls and audit results. Maintains a high level of integrity and overall knowledge on all ... to ensure adhesion to Health Resources and Services Administration (HRSA) regulatory requirements of qualified patients, drugs, and locations. Ensures program meets… more