- M&T Bank (Getzville, NY)
- …market trends that may affect portfolio performance. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... Managers. Transfer accounts to Workout Team based on delinquency or other risk triggering factors. **Primary Responsibilities:** + Responsible for handling past due… more
- City of New York (New York, NY)
- …Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance, Special Investigations Division (SID), Office of Accountability ... Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement...Command and is tasked with continuously improving the Agency's risk posture by ensuring appropriate security controls are in… more
- Coinbase (Albany, NY)
- …account maintenance, client management, incident and escalation management, billing, audit processes, reporting, allocations, cold storage, and wallet management. * ... new and existing policies, processes, and procedures, ensuring alignment with risk and control requirements. * Support product launches by driving operational… more
- University of Rochester (Rochester, NY)
- …preparation, dispensing, administration and disposal of hazardous drugs (HazD) in compliance with USP 800 standards, Centers for Medicare and Medicaid Services┐ ... state, and all sites remain in a ready for audit /inspection state. Serves as the chair for the Hazardous...in health system or university environment preferred. Experience implementing risk prevention and risk control strategies to… more
- SMBC (New York, NY)
- …CP), managing CP maturities, reporting to relevant parties including Treasury and Risk teams and providing regular market updates. The role includes investor ... + Daily CP issuance and liquidity management + Daily maturity limit and compliance monitoring for ABCP program + Maintain internal databases and ensure accurate… more
- Citigroup (New York, NY)
- …and contributes to defining standards. + Provides assurance and partners with audit team to monitor controls and accuracy of accounting. + Uses communication ... colleagues in other areas and external customers. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- New York State Civil Service (New York, NY)
- …recent legislative initiatives and the development of programs to detect compliance through enhanced audit procedures;* Reviews reports on examinations, ... assignment of examiners to conduct field audits;* Augments the Bureau's risk -focused examination and surveillance process, identifies critical areas for review,… more
- Guardian Life (New York, NY)
- …IT. + Analytical and curious attitude + Knowledge of threat hunting and risk mitigation + Knowledge of NIST CSF, MITRE, and others frameworks, malware analysis ... incident response calibration/collaboration meetings across HR, physical security, fraud, legal, compliance to collaborate on issues and shared threats and knowledge… more
- IBM (New York, NY)
- …Strategic Sourcing and Procurement Operations strategy and structure, program costs, gap/ risk analysis and plan to closure . Leadership of multiple sub-teams ... in complex scenarios . Project Management including scope, costs, staffing, risks, audit , issue resolution, etc. . Drive the responsibilities of the Sourcing Manager… more
- Sedgwick (Buffalo, NY)
- …and takes appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements, and quality standards. ... right candidate for this or other roles.** **Sedgwick is the world's leading risk and claims administration partner, which helps clients thrive by navigating the… more