- Alaska Airlines (Jamaica, NY)
- …in preliminary reviews of root cause and corrective action plans for station audit findings and assess accuracy of root cause(s) and robustness of corrective ... Irregularity Reports (GIRs) and other incident reports. + Manage projects to support successful completion of all required audits that station management is… more
- Datavant (Albany, NY)
- …platforms, and third party integrations. + Balance innovation with compliance, audit defensibility, and clinical integrity across all product decisions. **Execution ... + Serve as a trusted partner and clinical product expert for internal stakeholders (Sales, Clinical, Operations, Client Success) and external clients (health plans,… more
- TEKsystems (New York, NY)
- …in a co-sourced model Qualifications: * 10+ years of AML/Fraud/ Financial Crimes Internal Audit experience within large financial institutions * Proven ability ... contribute to all phases of the financial crimes (AML/ Fraud) audit lifecycle: planning, walkthroughs, control testing (DE/OE), documentation, reporting, and issue… more
- Molina Healthcare (Buffalo, NY)
- …tracking, chart retrieval, file transmissions, and adherence to applicable timelines * Support all risk adjustment audit related projects to ensure goals, ... of risk adjustment payment in all markets * Performs monthly audit on internal Molina Coding Specialists * Audits external Molina Vendors. **Job Qualifications**… more
- Carrington (Albany, NY)
- …Analyst I will be responsible for the provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and monitoring ... complete loan "servicing file" to respond to regulatory compliance audit /exams + Perform assigned compliance testing as assigned and...reports or data received or sent from or to internal or external customers to ensure accuracy and completeness.… more
- TD Bank (New York, NY)
- …evolving regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk ... program. + Advise TDS Operations and other 1st line support functions on interpretation of and compliance with applicable...global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance… more
- CIBC (New York, NY)
- …of a interval/tender offer fund, review of fund valuations, capital activity, pricing, audit support , and tax compliance for our private funds. The employee ... will provide investor relationship support , assist with the all internal and...for our Sponsored Funds + Coordinate and review all audit and tax reports + Review annual investor K-1s… more
- JPMorgan Chase (Brooklyn, NY)
- …mitigate operational risks. + Liaise with support functions and internal stakeholders including risk and control groups, audit , compliance, implementation, ... Admin Associate within our client administration team, you will support the management of daily client deliverables for Private...releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also assist in… more
- TD Bank (New York, NY)
- …opportunities to automate and streamline, and participate in improvements implementation** + ** Support testing engagements from Internal Audit , Compliance ... of the Global Regulatory Change Governance (GRCG), the team provides day-to-day support for consistent risk-based management of regulatory change. As a second line… more
- BMO Financial Group (New York, NY)
- … communication efforts to ensure that stakeholders are informed of regulatory and audit expectations + Support audit and regulatory requests **Training ... timely reporting of issues to leadership and stakeholders. + Manage external and internal CM governance audits. **Executive Support :** + Assist CM accountable… more