- Axis (New York, NY)
- …increased use of internal Severity and Coverage resources. + Compliance & Quality Assurance - Comply with best practices measured by monthly Quality ... upon request for candidates taking part in the selection process. **Job Description: Senior Claims Specialist** AXIS is seeking a Senior Claims Specialist to… more
- Citigroup (Getzville, NY)
- …lifecycle. + Supporting responses to inquiries from regulators, compliance assurance, and internal audit by providing data-driven analysis and documentation. + ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The...Operations team, specializing in data-driven regulatory reporting, analysis, and quality assurance for swap dealer reporting. We ensure accurate… more
- Humana (Albany, NY)
- …and require minimal direction. + Research and analyze financial information necessary to support internal and external audit activity. + Act as "Go To" person ... caring community and help us put health first** The Senior Agency Professional; Finance & Accounting supports data analysis...sure they are set up in a timely manner. Audit them to make sure they are correct, and… more
- Port Authority of New York and New Jersey (New York, NY)
- …design services throughout the Agency with close coordination with external and internal stakeholders. Reporting to the Principal Mechanical Engineer, the Senior ... design criteria, budgets for design services, and design schedules; audit mechanical engineering (Plumbing/Fire Protection) designs performed by consultants; provide… more
- M&T Bank (Buffalo, NY)
- …Values. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... on significant employee relations matters. Responsible for delivering exceptionally high quality and effective employee relations solutions to a specialized and… more
- American Express (New York, NY)
- …program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line ... independent Compliance oversight. The Senior Manager, Compliance Risk Assessment Program, supports the development,...management. + Guide and mentor colleagues, ensuring consistency and quality across the Compliance Risk Assessment. + Support the… more
- Citigroup (Getzville, NY)
- …Data Transformation target state. **The Data Risk Officer - Structural Elements Oversight, Senior Vice President** role will serve as a subject matter expert on the ... models, staffing, training, controls, and enterprise programs to reduce data quality concerns and adjustments. **Key Responsibilities:** + Oversee and challenge the… more
- Compass Group, North America (New York, NY)
- …management + Ensure sound financial control throughout the region and work closely with the Internal Audit Department to ensure: + ICR targets are delivered + ... - _Best Places to Work,_ **This is R/A** **!** **Job Summary** The Senior Regional Controller is a results-oriented finance role that reports directly to the… more
- Deloitte (New York, NY)
- …in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to day operations, set up processes ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...quality , timelines, risk, and issue management + Track internal metrics such as utilization, Budget Vs Spend, resource… more
- New York State Civil Service (Oxford, NY)
- …completed accurately and on time. Assist in financial audits and implement audit recommendations to improve financial processes.* Monitor quality assurance to ... NY HELP Yes Agency Health, Department of Title Senior Health Care Fiscal Analyst (NY HELPS) (Veteran...completion of revenue cycle activities with leadership in other internal departments in the organization. Observe trends, identify problem… more
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