- Mohawk Valley Health System (Utica, NY)
- …barriers to patient discharge. The Physician Advisor (PA) conducts clinical review of cases to ensure compliance with regulatory requirements, hospitals objectives, ... appropriateness of admission and continued stay, severity, and morbidity/mortality. + Review patient status when admission criteria is non-sufficient for admission.… more
- TD Bank (New York, NY)
- …and decision-making. A strong background in regulatory compliance management, risk, or audit within the banking sector and ability to thrive in a dynamic ... customers is preferred.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance framework, products and… more
- TD Bank (Mount Laurel, NJ)
- …state agencies.** + **Keep and maintain supervisory org structure.** + ** Review and escalate employee OBA, personal account, and political contribution submissions ... support business partners, functional areas or centers of expertise + Research, review and maintain expertise on banking regulations and laws, banking policies and… more
- State of Minnesota (St. Paul, MN)
- …experience. + Analytical skills sufficient to determine job classification, review and recommend appropriate selection/assessment processes, and interpret collective ... communication skills sufficient to compose thorough and in-depth job classification audit decisions and other documents. + Communication skills sufficient to explain… more
- American Express (New York, NY)
- …the points of origin. + Design and prepare 2LoD transaction testing review reports summarizing the approach, testing methodology and outcomes inclusive of findings, ... in transaction testing with the 1LoD teams to then review remediation strategies, plans and actions. Prepare and report...Minimum of 7-10 years of experience in reg reporting, audit , compliance or risk management within the banking or… more
- Capital One (Richmond, VA)
- …+ Partner and actively participate with the 1st line controls testing team to review business and technology controls during the test of design phase to ensure the ... controls mitigate the risks of existing requirement applicability. + Review and analyze impact to requirement risk when business...least 3 years of experience in legal, requirement compliance, audit , or risk + At least 3 years of… more
- NBC Universal (Orlando, FL)
- …internal functions to meet SLAs and close deadlines. + Prepare and review account reconciliations using Blackline, ensuring timely resolution of outstanding items. + ... Support period-end close tasks, reporting packages, and internal review processes. + Assist with master data maintenance and close calendar tracking. Continuous… more
- PNC (Cleveland, OH)
- …matters such as marketing materials, sales programs, product development, documentation review and other business initiatives. Works cooperatively with the business, ... legal partners, audit and other risk disciplines across the organization. May...formulate thoughtful recommendations as needed. + Completes a final review of compliance reports to identify common themes and… more
- MTA (Bronx, NY)
- …showing how much training time is spent with probationary employees. + Audit probationary employee reviews and observations. New Bus Vendor Training Program ... and type of classes based on varying information. + Review proposed training plans to ensure it meets with...funds to maximize funds available availability in contract. + Audit Reconcile all vendor training invoices to verify that… more
- Marriott (Marina Del Rey, CA)
- …financial records, using journals, ledgers, and/or computers. Prepare, maintain, audit , and distribute statistical, financial, accounting, auditing, or payroll ... Service Center/guest. Process customer tax exemptions following government regulations. Review , reconcile, and process credit card vouchers and advance deposits.… more