- Indeed (New York, NY)
- …and impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's processes and systems. As a team ... manage the full lifecycle of audit engagements and interact with senior relevant parties. **Responsibilities** + Contribute to the development of Enterprise… more
- New York State Civil Service (Albany, NY)
- …benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are ... with laws, regulations, policies, and examination procedures of federal or other regulatory authorities relevant to the Virtual Currency Unit, including serving as a… more
- Huntington National Bank (New York, NY)
- …analyzing financial statements, conducting credit checks and assuring loan meets all policy and regulatory requirements. + Promote and cross-sell other bank ... position reports to the Head of CMFG, or another senior leader determined by the Head of the group....provides a variety of benefits to colleagues, including health insurance coverage, wellness program, life and disability insurance… more
- NBC Universal (New York, NY)
- …for escalations related to major stakeholders including Treasury, IT and Senior Leadership. + Proactively monitor and anticipate changing business, regulatory ... encourage a culture of compliance to SOX, other internal controls and regulatory requirements. + Establish and monitor compliance with existing policies and… more
- Citigroup (New York, NY)
- …results of an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term planning resource ... + Execute efficiently under tight time constraints. + Establish relationships with senior business leaders and interface with internal Citi functions and external… more
- City of New York (New York, NY)
- …Compliance. Position Summary: The Sr. Fiscal Analyst will report to the Senior Director, Integrated Operations and Resource Management Unit. This position is ... communication. The Sr. Fiscal Analyst will ensure compliance with the agency's regulatory requirements and support the integration of financial data systems to… more
- Citigroup (New York, NY)
- The Lead Counsel II is a senior level position responsible for providing legal guidance and thought leadership to the business. The overall objective of this role is ... industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate + Collaborates across internal lines… more
- Healthfirst (NY)
- …Medicare Savings Program application, and New Medicaid Applications.** + **Outreach Senior Health Partners, CompleteCare, and Life Improvement Plan members according ... (Educate and Asess for Medicaid Eligibility):** + **Educate potential members on Senior Health Partners, Long term care plan benefits answering questions regarding… more
- CenterWell (Westbury, NY)
- …(POC). + Monitors cases to ensure documentation is in compliance with regulatory agencies and requirements of third-party payers. Ensures final audits/billing are ... and Company policies and procedures to ensure compliance with external regulatory authorities and ensures that caregiver clinical documentation meets internal… more
- Sprinklr (NY)
- …expense platform to make sure they adhere to the company's travel and expense policy + Develop/update processes and reports for Expense and Travel as required + ... + Lead training and track stakeholder participation to improve overall compliance and policy adherence + Support the Travel team in major RFPs and significant… more