- Grant Thornton (New York, NY)
- …conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to our clients. + Conducting targeted research on regulatory ... requirements including, but not limited to, IRS authoritative guidance , accounting standards codification, and AICPA practice aids to support defensible conclusions… more
- CVS Health (Albany, NY)
- …system.** **Working across lines of business, the Director will align and work with senior leaders to provide consistent guidance and insights on how training is ... of the training application within the health record platform working with senior leaders from multiple business units as well as representatives from Legal,… more
- MUFG (New York, NY)
- …reporting, and issues validation-while independently overseeing their successful completion. The Senior Auditor I also provides strategic guidance to staff ... member of our recruitment team will provide more details. **Job Summary:** The Senior Auditor I within Internal Audit is tasked with leading independent and… more
- PSEG Long Island (Bethpage, NY)
- …operating and capital plan, forecast process and providing analytical support for senior management and line of business Director/Managers. The role operates in a ... environment, and should have the ability to influence the decisions of senior business leaders through effective verbal and written communication, logical reasoning,… more
- Bank of America (New York, NY)
- …the investigative team **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Northwell Health (New York, NY)
- …staff. Ensure efficient workflow, maintain high quality standards, uphold regulatory compliance, and mentor staff development. Lead process improvements, manage ... productive work environment. Job Responsibility Provides day-to-day leadership and guidance to pathology staff, ensuring effective communication and achievement of… more
- Heritage Financial Credit Union (Middletown, NY)
- …consistent with HFCU standards. + Exercises judgment and provide guidance through interpreting policies, procedures, budget and performance standards, clarifying ... coordinates with the Compliance and Audit Departments for the assurance of current and proper policies and procedures. +...conferences, etc. + Participates as a member of the Senior Management Team, in the strategic business plan process,… more
- Coinbase (Albany, NY)
- …that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, Job Duties)* * Lead the preparation of ... Support Investor Relations through tie out and other quality assurance review of their externally published materials, and prepare...standards issued by the FASB and accounting and reporting guidance issued by the SEC to determine the impact… more
- Evolent (Albany, NY)
- …decision-making. + Act as a key resource for Initial Clinical Reviewers, offering guidance and expertise to ensure the application of best practices. + Provides ... with requesting physicians or ordering providers, when available, within the regulatory timeframe of the request. + Utilizes medical/clinical review guidelines and… more
- SMBC (New York, NY)
- …liquidity risk and banking / capital markets products. * Advanced understanding of applicable regulatory standards / guidance for a Bank Holding Company / Broker ... internal audit professionals. * Effectively communicate with stakeholder and audit senior management to clearly articulate audit strategy, testing results and… more