- BMO Financial Group (New York, NY)
- …quality execution of deliverables. The VP provides expertise, support and is a resource to drive Non-Financial Risk management and mitigation for GM, with a focus ... risks to highly complex business or regulatory issues. This is a people manager role with one direct report (Associate). The candidate will report into the… more
- CUNY (New York, NY)
- …and related topics; + Conducting outreach and training to raise awareness of resources , legal requirements and best practices for preventing discrimination and ... the preparation of internal and external reports on data, compliance, audit responses, etc. regarding the College's equal employment opportunity and affirmative… more
- City National Bank (New York, NY)
- …WHAT IS THE OPPORTUNITY? This position will work directly with the CNR Manager Research team to support and assist in Investment and Operational Due Diligence ... relationships, and investment analysis such as portfolio models. Drawing on resources throughout the organization, this team will conduct and/or oversee the… more
- Mohawk Valley Health System (Utica, NY)
- …providers/staff. + Promote effective teamwork throughout the department. + With the Manager and Human Resources guidance, make recommendations or decisions on ... EDUCATOR Department: MEDICAL GROUP ADMINISTRATION Job Summary The Supervisor Coding Audit and Education is responsible for overseeing medical coding accuracy,… more
- MTA (New York, NY)
- …and mitigate exposures across all agency operations. Provide leadership in resource allocation, staffing, and budget planning to optimize unit performance. ... Conduct drills and training to strengthen response capabilities. Regulatory and Audit Oversight: Direct the preparation and submission of mandatory compliance… more
- MTA (Brooklyn, NY)
- …Resources , Legal and Labor Relations periodically review employment practices , policies (eg hiring, promotions, training), complaint policies, reasonable ... to ensure diversity, inclusion and nondiscrimination; and the review, monitoring and audit of (The Agency's) policies and procedures to ensure compliance with local,… more
- Trinity Health (Troy, NY)
- …are encouraged. Recognizes necessary changes in priority of tasks and allocation of resources and acts upon them as required to meet workload demands. Reviews and ... and accounts assigned in accordance with established timelines. Keeps Regional controller/ manager informed of any significant changes or decisions required. Assists… more
- KeyBank (Poughquag, NY)
- …in our Key Bank communities. As a Lead Teller, you act as a resource in identifying and resolving client servicing issues, serve as the primary troubleshooter for ... issues and branch compliance with regulatory, security, and internal audit controls. At KeyBank, we believe it's our opportunity...to do so as well + Act as a resource to identify and resolve more complex client servicing… more
- Citigroup (Getzville, NY)
- …design procedures and is responsible for delivering relevant procedures to Internal Audit reviews and issue remediation. + Maintains resource forecast for ... org. control design lead on handling staff management issues, including resource management and allocation of work within the team/project. **Responsibilities:** +… more
- BMO Financial Group (New York, NY)
- …including Legal and Regulatory compliance, 2nd Line Compliance, Corporate internal audit , External auditors and various regulators (eg, FINRA), Enterprise Risk, ... inherent culture of compliance across Capital Markets Investment Banking so that resources may be committed toward proactive rather than reactive gap analysis. The… more
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