advisor to senior management, ensuring all digital asset activities align with regulatory requirements, internal policies... Diligence (CDD) processes. Stay abreast of emerging regulatory trends, enforcement actions, and industry best practices in the...
plans based on audit findings. - Conduct literature reviews and research best practices in crisis intervention and contact... and evaluate calls, texts, and chats to/from DOHMH's behavioral health contact center using standardized audit tools. - Analyze...
. 4+ Years experience in project or enterprise risk management (e.g., within Risk and/or Internal Audit function... Team is looking for Managers of Governance and Reporting focused on ensuring project management best practices are adhered...
for Credit business’ rapid expansion. Develop and improve internal process documentation. Ability to analyze and walkthrough new... Minimum Qualifications: 12+ years of Audit/Accounting experience: Minimum 5 years required at a Big Four public accounting...
or regulations, and feedback from internal/external customers. Analyzes and communicates root cause of G&A audit findings. Documents... with VNS Health Plans policies and procedures, regulatory requirements and business practices. Prepares summary reports...
to internal and external Audit compliance policies. Lead Cargowise system preparatory work as it relates to rationalization... management oversight of the BGS US Sales Operations. This position requires up to 10% travel to facilities and internal meetings...
, Internal Audit and Regulatory issue validation as well as business monitoring covering Counterparty Credit Risk Management... functions Complete assigned audits within budgeted timeframes Apply internal audit standards, policies, and regulations...
is a plus. Deep understanding of ICD-10 coding and healthcare audit practices. Strong interpersonal skills and ability to communicate... healthcare Team Coordination: Collaborate with internal teams (IT, Business operations) and external vendors to ensure effective...
Job Description: About the Role: Grade Level (for internal use): 11 The Team: Digital Solutions... Security, Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit...
. For more information about our data protection practices, please visit our . You can review the independent bias audit report covering... to streamline tools and processes for both internal teams and customers. Expand and improve self-service options for customers...
as a business representative for internal and external project work, acting as a business tester and project participant... improvement projects as needed. Work with large quantities of data and master ability to analyze and audit results. Understand...
and processes based on AV industry standards and technical best practices, including UL 4600, ISO 26262 - Functional Safety, and ISO... of technical safety audit and assessment, testing, risk, and compliance requirements Conduct technical engineering reviews...
(Technical Focus) plays a pivotal role in ensuring that IT infrastructure, operations and administrative practices are aligned... for improving compliance, risk management, and audit readiness. This role acts as a key bridge between technical teams (e.g...
with external and internal agencies. Conduct monthly audit on programmatic data entry and ensure that it is 100% accurate... programs on issues related to client progress and best program practices. Work with direct reporting staff to set staff...
Job Description: About the Role: Grade Level (for internal use): 12 About the Role / Team We are seeking..., and management action plans, ensuring transparency and accountability. Provide clear, concise updates to senior executives, audit...
commensurate with experience), is the leader of the Licensing Audit team and is responsible for overseeing the administration... and strategic audit plan of the Licensing Department. The position will report to the Executive Vice President and Head of Licensing...
, policies, and best practices impacting internal fraud and conduct risk. Identify patterns, trends, and emerging risks... us define the future of American Express. Position Overview: The Director of Internal Fraud, Insider Threat and Conduct Risk...
on various factors, including but not limited to: scope of role, level of experience, education, accomplishments, internal equity... initiative. Compliance: Ensure solutions comply with security and audit policies, regulatory standards, and industry...
Services, and Global Banking. Working directly with regulators and internal stakeholders, you will lead and coordinate the... in markets, risk management, control management, Compliance, Audit, and/or operational risk. Proven ability to multi-task...
review. Responds to internal and external audit requests pertaining to VNS Health Plans contracts. Acts as liaison... for qualifying degrees Opportunities for professional growth and career advancement Internal mobility, generous tuition...