- Cardinal Health (Albany, NY)
- …vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. The **IT Governance and Compliance ** function within the ... guidance/advice on future certifications from cost models to balancing between compliance , risk , and business benefit. **_Daily Responsibilities:_** + Partner… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst- Federal Tax Compliance & Planning Senior ... tax provision; uncertain tax positions; deferred taxes; and valuation allowances. The Senior Analyst, Federal Tax Compliance and Planning prepares and maintains… more
- CVS Health (Albany, NY)
- …of high-quality internal and external Medicaid provider audit results, regulatory compliance activities, and proactive risk mitigation strategies. Applies deep ... the Role** We are seeking a dynamic leader to drive Medicaid provider compliance , audit excellence, and regulatory integrity across our organization. In this role,… more
- Capital One (New York, NY)
- Senior Audit Manager, Corporate Compliance (Hybrid)...+ At least 7 years of experience in auditing, compliance , risk management or a combination + ... opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of our Audit...In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity… more
- Axis (New York, NY)
- …is available upon request for candidates taking part in the selection process. ** Senior Insurance Compliance Analyst** Job Family Grouping: Product Development & ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...does this role contribute to our collective success?** The Senior Insurance Compliance Analyst will have responsibility… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... military experience + At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination. Preferred Qualifications: + At least… more
- Deloitte (Williamsville, NY)
- …this role, you will be responsible for leading plan operations and compliance activities associated with Deloitte's US Wealth Accumulation Program, the Deloitte ... benefit plans. You will oversee the work of a Manager and a Senior Specialist, coordinate with various internal and external stakeholder groups, and report to… more
- Coinbase (Albany, NY)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...to team members * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced… more
- M&T Bank (Buffalo, NY)
- …and monitor risk and controls, collaborating with business partners and risk units on compliance and regulatory issues, and driving process improvements ... technology, data and transformation risk . Develop Key Risk Indicators (KRIs) to monitor compliance to... Officer + Develop and review presentation materials and risk reports with senior management and the… more