- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor ), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a ... Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) At this… 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 ... using data analytics. Collaborate both formally and informally with other corporate risk and control functions to ensure activities are coordinated. Identify… more
- Mizuho Corporate Bank (New York, NY)
- …parameters, design and methodology, implementation and model documentation. - Ensure compliance with the Mizuho Americas Model Risk Management Policy and applicable ... regulatory guidelines such as SR 11-7 - Document third line work in compliance with the Internal Audit Manual. - Evaluate the first and second line documentation and… more
- Canon USA & Affiliates (Melville, NY)
- …work outcomes and exercises good judgment in day-to-day matters - Typically reports to a Senior Auditor but may report to other team members as business needs ... Inc. in Melville, NY is currently seeking an Internal Auditor ( Auditor , Internal) to work within the...- Additionally, provides assurance that business operations comply with corporate policy and that the current protocols and procedures… more
- Kaleida Health (Buffalo, NY)
- …Coding Auditor is a member of the Internal Audit and Corporate Compliance Department. Responsible for audits to determine organizational integrity of ... **Coding Auditor ** **Location:** Larkin Bldg @ Exchange Street **Location...medical necessity of services, reimbursement overpayments and underpayments, and compliance with other documentation, coding and billing standards. Will… more
- Boar's Head Brand/Frank Brunckhorst Co., LLC (Brooklyn, NY)
- …Additionally, you will assist with special projects as directed by the Senior QA Manager. Job Description: Essential Duties and Responsibilities + Conduct Food ... stored in the Quality Management System (QMS) portal to ensure compliance with Frank Brunckhorst expectations. This includes reviewing annual GFSI audit… more
- DoorDash (New York, NY)
- …the likelihood of DoorDash achieving its strategic objectives. You will report to the Senior Director, Corporate Development. This role is remote first with some ... About the Team The Corporate Development team at DoorDash is a fast-paced,...central to DoorDash's continued growth. We work closely with senior leadership, operations, product and finance teams to guide… more
- Highmark Health (Albany, NY)
- …Ensure all reported matters are addressed in a timely and responsible manner in compliance with corporate policy, state and federal law and best practices. + ... of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and corporate integrity principles. + Excellent oral,… more
- M&T Bank (Buffalo, NY)
- …M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and enterprise data risk ... necessary to independently monitor Technology division and Business Unit adherence to corporate risk policies, defined Business unit procedures and key risk related… more
- Scotiabank (New York, NY)
- …Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, focused ... Senior Audit Manager, Audit Department **Requisition ID:** 229979...products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed… more