- Citigroup (New York, NY)
- …process for deal post-closing amendment, consent and waiver requests. + Coordinate with the Audit manager and senior Underwriters on audit related matters ... update applicable scorecards, monitor limits, oversee data accuracy to ensure compliance with business and institutional guidelines. + Prepare drafts of credit… more
- City of New York (New York, NY)
- …Division's responsibility is to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and regulations. In addition, BEDC's ... people, and zero harm to the environment. The EHS group provides EHS support to the life cycle of...their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …investigating and remediating allegations of FWA while adhering to compliance and regulatory requirements. Primary activities include substantiating referrals, case ... a variety of documents including, but not limited to provider contracts, group benefit structures, Corporate Medical Policies, the AMA CPT Coding Guidelines, HCPCS… more
- MUFG (New York, NY)
- …and/or operational risk management, (includes operations, operational risk management, compliance , audit , and third-party risk management within technology ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups....by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated +… more
- Citigroup (Queens, NY)
- …as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk, Compliance , Finance and Audit + Assist in the review Pension and ... historical cash flows and performance data to verify investment manager track record returns + Support the monthly and...Assists in providing accurate and timely feedback on all audit requests + Assists with the month-end valuation and… more
- Citigroup (New York, NY)
- …critical impact or influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide ... contracts, immigration law, workplace safety, data retention, and privacy + Audit employment policies, practices, and compliance initiatives while identifying… more
- City of New York (New York, NY)
- …Division's responsibility is to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and regulations. In addition, BEDC's ... people, and zero harm to the environment. The EHS group provides EHS support to the life cycle of...their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC… more
- TD Bank (New York, NY)
- …projects and initiatives, executes on ad hoc deliverable requests related to audit , compliance , transactional testing, examinations, etc. + Maintain and build ... is a part of the wider TD Securities Finance group , as one of the three regional finance groups...+ Manage Governance related tasks/mandate and work closely with Compliance and 1B business partners to understand and satisfy… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …the Cage Shift Manager . + Cashes personal and travelers checks in compliance with approved procedures. + Processes Credit Card, and Debit Card cash advances and ... purchases in compliance with approved procedures. + Exchanges Canadian to and...Assists guests with win/loss requests and sends to Revenue Audit . + Assist guests on the gaming floor with… more
- C&W Services (New York, NY)
- …(WC) claims tracking, investigation, and management process * Liaise with WC Program Manager and benefits group on all aspects of injury management and ... **Job Description Summary** POSITION SUMMARY The Environmental Health & Safety (EH&S) Manager is responsible for providing direction and support for all EH&S… more
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