- Molina Healthcare (NY)
- …results, and federal regulations to determine overpayment accuracy and provider compliance . Collaborates with health plans and vendors to facilitate recovery of ... claims are settled in a timely fashion and in accordance with cost- control standards. **Essential Job Duties** * Prepares written provider overpayment notifications… more
- TD Bank (New York, NY)
- …compliance that will cascade throughout the organization. **Department Overview** The Compliance Quality Assurance (US) team is responsible for providing ... Oversight functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Manager (US) will execute these reviews… more
- TD Bank (New York, NY)
- …Qualifications:** + **Must Have at least 5 years hands on strong Risk and Control background. Compliance and an experienced Project Manager, can be my right ... documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist...matter expertise and Compliance advice to business Compliance partners + Interacts with control functions… more
- Capital One (New York, NY)
- …Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- PSEG Long Island (Bethpage, NY)
- …negative findings found by compliance operation team self-assessment, IT assurance quality control , or audits. + Assist in recommendations, design and ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more
- ManpowerGroup (New York, NY)
- …the AML/KYC controls of respondent banks and performing required annual reviews. + ** Quality Control & Approval:** Review and approve KYC profiles for new ... Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP, KYC Compliance … more
- Bassett Healthcare (Oneonta, NY)
- …only after training is completed + Performs and documents testing and quality control in accordance with established laboratory policies and procedures, ... we serve, and our communities, achieve optimum health and enjoy the best quality of life possible. What you'll do Under general supervision by the Supervisor,… more
- Bassett Healthcare (Cooperstown, NY)
- …with established procedures and protocols and in a timely manner. + Performs quality control (QC), and proficiency testing (PT) as assigned. + Maintains ... our communities, achieve optimum health and enjoy the best quality of life possible. What you'll do The Technical...approach and demeanor.,. + Works directly with the Technical Specialist /Supervisor to assure compliance with accrediting and… more
- Port Authority of New York and New Jersey (New York, NY)
- …proper coordination with all appropriate internal and external stakeholders; perform quality control review; Monitor work progress, especially schedules and ... exhibit strong organization and communication skills (oral and written), provide outstanding quality control of all deliverables, and deliver all services… more