- Capital One (New York, NY)
- …(CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) At this time, Capital One will not sponsor a new ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions...Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused… more
- Northwell Health (Lake Success, NY)
- …and external auditors to communicate findings and recommend corrective actions. + Presents audit results and provide insights to senior management and relevant ... Number** 156787 Job Description Collaborates closely with Research Information Security Specialist and Enterprise Digital Services (EDS) IT Security team to develop… more
- TD Bank (New York, NY)
- …analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, ... parties + Serves as a source of advice to senior management in field of specialty; may lead team(s)...of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes… more
- M&T Bank (Buffalo, NY)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and...payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud… more
- BMO Financial Group (New York, NY)
- …addresses any issues. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... Management and Risk Appetite and Metric Program design? Join our team as a ** Senior Manager in Enterprise Risk Appetite** and play a crucial role in ensuring our… more
- City of New York (New York, NY)
- …technical expertise, staff resources, strategic planning support, and data analytics. The Senior Project Manager of Clean Energy Operations will work within DEM's ... Energy and Innovation Unit, under the guidance of the Senior Program Manager of Clean Energy Operations, but in...be successful before work begins. Facilitate and manage all regulatory approvals, as necessary, including but not limited to… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …of regulatory requirements and compliance reporting, with experience in audit preparation. + Strong project management skills, capable of leading system ... data audits and compliance reviews to proactively identify and resolve regulatory issues. + Collaborate with compliance teams to support annual certifications,… more
- Rochester Regional Health (Rochester, NY)
- Job Title: Reimbursement Analyst - SeniorDepartment: Reimbursement Specialist - Finance Location: Riedman Campus SUMMARY: Provide and maintain Hospital reimbursement ... third party pay or field audits responding to all audit inquiries and investigating all audit findings....are the most recent certified and approved rates by regulatory agencies. REQUIRED QUALIFICATIONS: + BA in Accounting or… more
- UHS (Binghamton, NY)
- Position OverviewUnited Health Services (UHS) is seeking a skilled Senior Accounts Payable Specialist to ensure accurate and timely processing of complex ... accounts payable procedures. + Maintain detailed records and documentation to support audit readiness and ensure compliance with internal controls and regulatory … more