- Highmark Health (Buffalo, NY)
- …and assists with the development of assurance plans (eg, on-site audit, contract review, financials assessment, purchasing data analysis) to address relevant risk ... performance of internal control activities, awareness of contractual obligations, regulatory requirements, and assistance with responding to customer inquiries /… more
- Robert Half Management Resources (Melville, NY)
- …looking for a skilled Sr. Auditor to join our client's team on a contract basis. This role involves managing comprehensive 401K audits for clients, from planning to ... plans to ensure compliance with Sarbanes-Oxley (SOX) requirements and other regulatory standards. * Analyze and document audit findings, providing actionable… more
- Citigroup (New York, NY)
- …Client Financing offering. The Product manager also stays abreast of industry and regulatory trends to help shape innovative product design, ensure risk and control, ... industry trends, enhancing business profitability, and strengthening risk and controls and regulatory compliance. The product manager will help scope and define the… more
- Fiserv (New York, NY)
- …A successful Manager of Financial Crimes Compliance & Emerging Markets ensures regulatory compliance and manages risk across high-risk verticals such as gaming, ... monitoring and testing, and supports business initiatives while aligning with Fiserv's regulatory obligations and risk mitigation strategies. **What you will do:** +… more
- Molina Healthcare (Yonkers, NY)
- …define and resolve **Knowledge/Skills/Abilities** Responsible for the oversight of regulatory compliance of Corporate Operations functions, including but not limited ... of internal compliance audits, represent Corporate Operations on external regulatory or associated audits, oversee function support areas requiring consistent… more
- BMO Financial Group (New York, NY)
- …groups. Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related to financial processes and ... training needs, development/delivery of training, development and execution of regulatory administration processes & procedures, management of review/updates to… more
- ManpowerGroup (New York, NY)
- …New York, New York or Phoenix, AZ **Schedule:** 3x on site, 2 WFH **Type:** Contract to hire **Pay Range:** Based on Experience W2 Only (we can not work on ... parties) **What's the Job?** + Lead the development and management of regulatory reporting features and user stories. + Collaborate with cross-functional teams to… more
- City of New York (New York, NY)
- …double NYCHA's current federal subsidy. Using the Section 8 rental subsidy contract , the Trust will raise financing to fund comprehensive building renovations. The ... on affordable housing development and ownership, compliance, ethics, and regulatory affairs. This role involves providing legal advice, overseeing compliance… more
- State of New York Mortgage Agency (New York, NY)
- …to financing and real estate transactions, litigation matters, administrative and regulatory issues, policy and legislation, and operations and governance. The team ... include but are not limited to: + Drafting procurement contracts, procurement contract amendments/renewals and agency real estate documents (eg office leasing); +… more
- City of New York (New York, NY)
- …will perform legal work, including the following: - Recommend statutory and regulatory revisions to agency contracts. - Advise on legal aspects of enforcement ... rules, laws, and regulations. - Develop subject matter expertise in capital contract procurement. - Develop monitoring system for capital contracts. Focus on early… more