- Citigroup (New York, NY)
- The Chief Auditor is a senior level management position responsible for managing Citi Internal Audit's (IA's) risk based audit approach, in coordination with the ... risks + Develop and execute strategic business plans, within all applicable regulatory and legal requirements + Escalate significant issues and corrective actions,… more
- Neuberger Berman (New York, NY)
- …to mitigate risk + Evaluate the integrity of operational data and ensure compliance with established policies, procedures and regulatory requirements through the ... alternative asset classes and risk/return profiles. As an Internal Auditor , you will play a key role in executing...other members of the Internal Audit department, Legal & Compliance , Operations, Risk, Front Office personnel, and other supporting… more
- PNC (New York, NY)
- …have an opportunity to contribute to the company's success. As an Internal Auditor Sr, you will be within PNC's Internal Audit organization, supporting the ... Conducts execution of internal audit plan by leading or conducting financial, compliance or operational audit projects including the examination and evaluation of… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... an instrumental role in the ongoing auditing of models used to meet the regulatory requirements of Basel and CCAR, and the CECL accounting standard. **In this role,… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... an instrumental role in the ongoing auditing of models used to meet the regulatory requirements of CCAR (PPNR), Liquidity and IRRBB standards. **In this role, you… more
- Cognizant (Albany, NY)
- …reviews of inpatient ICD-10 coded records to ensure accuracy, completeness, and compliance with regulatory and organizational standards. - **Enhance Clinical ... will make an impact by playing a critical role in ensuring the accuracy, compliance , and quality of ICD-10-CM and ICD-10-PCS coding for inpatient records. You will… more
- SMBC (New York, NY)
- …of IT application related areas assessing adherence to firm and regulatory requirements and assessing design, operating effectiveness and sustainability of ... to promote timely remediation. * Perform issue assurance work for audit, regulatory , and self-identified to confirm closure or recommend additional actions. * Work… more
- Healthfirst (NY)
- …Child Health Plus, NH Family + Experience handling confidential information. + Compliance & Regulatory Responsibilities: Knowledge of state and federal appeal ... quantity of work for the position. + Participate in regulatory and mock audit activities including universe review, universe...and grievance regulatory requirements + License/Certification: NA WE ARE AN EQUAL… more
- Mizuho Corporate Bank (New York, NY)
- …financial services risk management operations, balance sheet management, liquidity, compliance , conduct, financial crime, credit risk, operational and third-party ... risk, regulatory reporting, know your customer (KYC) and client onboarding...the concepts of risk, risk management, internal control and compliance , and the ability to effectively and consistently apply… more
- Healthfirst (NY)
- …utilizing appropriate sources of information; including job aids, regulatory requirements, and case documentation including eligibility, claims, authorizations, ... clinical documentation for accuracy, completeness identifying any discrepancies or non- compliance issues + Record/track quality assessment scores and provide… more