- Citigroup (Getzville, NY)
- …on accounting related matters. Other objectives will be to 1) develop robust quality control around balance sheet substantiation for accounts owned by Markets ... * ** Control Framework Enhancement** : Develop and implement robust quality controls for balance sheet substantiation and enhance books and records/accounting… more
- KeyBank (Amherst, NY)
- …14226 **ABOUT THE JOB:** Responsible for coordinating and administering a preventative quality control program within the Loss Mitigation department. This role ... reporting for Mortgage and/or products ensuring timely remediation . Coordinate control plans and analyze quality testing/results and exception reporting… more
- Citigroup (New York, NY)
- …waive fees or reverse account charges or issue refunds within policy. ** Compliance /documentation/ control :** + Thoroughly understand and apply all Citi Private ... + Actively supports a Private Banker in delivering consistently high quality banking, credit, trust, fiduciary, capital markets and investment services to… more
- City of New York (New York, NY)
- …in NYC from water systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of systems such as heating, ventilation, ... TO: - Provide scientific research and literature review of proposed water quality standards and regulations, emergency preparedness and disease response, new water… more
- Molina Healthcare (Yonkers, NY)
- …software engineers on multiple projects for project deliverables, assess deliverables' quality , plan, and implement corrective and preventive actions to improve ... application quality . + Perform Business Role Analysis and oversee the...support access reviews, audits, and reporting processes to meet compliance requirements. + Act as a liaison between IT,… more
- Citigroup (Getzville, NY)
- …be required to effectively manage teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with ... reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/ Control , Operations & Technology, at all levels of… more
- Citigroup (New York, NY)
- …+ Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance ... analysis. + Implement algorithm enhancements and customizations with production quality code. + Apply best practices towards development and...and compliance with industry regulations. + Build a culture of… more
- City of New York (New York, NY)
- …deliverables to assess regulatory compliance , program monitoring and evaluation, quality control reviews and managing timely completion of tasks within ... systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of...other government agencies and industry representatives to improve regulatory compliance . - Contribute to the preparation of the public… more
- Broadview FCU (Albany, NY)
- …library of Broadview's competitive solicitations as well as sample RFP content. + Perform quality control on all sourcing requests to assure consistency with our ... with business owners, executive stakeholders, subject matter experts, and legal/ compliance teams to ensure organizational alignment in the strategic sourcing… more
- Citigroup (Getzville, NY)
- …work, come join us. We'll enable growth and progress together. OTC CCR Data Quality RCA and Remediation team within Enterprise Date Office is responsible for CCR ... Data Quality remediation, supporting the improvement of Counterparty Credit Risk...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more