- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE MANAGEMENT AUDITOR CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 ... integrity, and makes sure they adhere to best practices, comply with legal and regulatory requirements and adhere to all relevant policies. OAQA is comprised of the… more
- Capital One (New York, NY)
- …with privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or Certified ... audit projects to management (written reports/oral presentations). + Manage staff during audit engagements and provide feedback on work...believer that data will only make you a better Auditor . This part will require looking at some data,… more
- KeyBank (Amherst, NY)
- …(eg - Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager ... to evaluate the adequacy of Key's operations and compliance with regulatory requirements. Individuals work both autonomously on assignments and in collaboration… 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 on ... team will provide more details. **Job Summary:** The Senior Auditor I within Internal Audit is tasked with leading...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Coinbase (Albany, NY)
- …etc.) or comprehensive working knowledge of the Chartered Institute of Internal Auditor practice. * Understanding of international regulatory requirements as it ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security… more
- TD Bank (New York, NY)
- …based on established audit plans in alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US ... aligned with management expectations and executed timely. This role will mentor staff auditors, manage relationships with senior management, and contribute to the… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …in discussions with Medical Directors and/or clinical consultants. + Serves as an internal auditor /peer reviewer for new clinical staff , as needed. + Mentors (to ... and remediating allegations of FWA while adhering to compliance and regulatory requirements. Primary activities include substantiating referrals, case planning and… more
- University of Rochester (Rochester, NY)
- …that employees, students, faculty, and contractors, understand and adhere to legal, regulatory , and ethical standards. The CCE will build and maintain strong, ... the University's operations, including academic, research, student services, athletics, and financial management. + Develop and execute an annual compliance work… more
- CDPHP (Latham, NY)
- …regulations and standards if managing members of Medicare programs, and other regulatory requirements as applicable. + Carries out job responsibilities in accordance ... [JW2] + May participate in the orientation of new staff . + Regular and reliable attendance is expected and...Relations (PR), or Sales & Marketing. + Ensuring all regulatory requirements are being met, such as NYS DOH,… more
- TD Bank (New York, NY)
- …of Business:** Audit **Job Description:** The Audit Manager I - US Non- Financial Risk Management (NFRM) is responsible for executing and leading audit engagements ... based on established audit plans in alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The Audit… more