- Citigroup (New York, NY)
- …the delivery of reports outlining IA's contributions, and oversee audit's coverage and reporting on common high risk areas + Provide independent assurance on the ... at a global or regional level + Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including issues arising from other external… more
- Nuvance Health (Rhinebeck, NY)
- …routine and non-routine activities pertaining to laboratory testing and the reporting of results. Performs moderately difficult to complex tasks. Performs assigned ... based on scope of services in the department. Recent and relevant blood bank strongly preferred** *Essential Responsibilities* 1. Performs all tests relative to the… more
- Citigroup (Getzville, NY)
- …in the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors ... team and closely related teams + Demonstrates an excellent knowledge of bank related systems + Utilizes strong communication, interpersonal and diplomacy skills to… more
- Citizens (New York, NY)
- Description At Citizens, we're more than a bank and as a part of our team you're made ready for a fulfilling career with exciting new challenges and opportunities to ... view on strategies, driving change where appropriate. + Synthesize data and reporting ; perform analysis and bring valuable business insights through evaluation of… more
- Citigroup (Brooklyn, NY)
- …clients on digital and self-service opportunities offered by Citi + Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety ... and security of client and bank assets + Ensure all client needs are met...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Previous relevant… more
- Citigroup (Brooklyn, NY)
- …resolve account service issues + Execute financial transactions in accordance with bank policies and procedures + Refer opportunities to segment partners where ... + Adhere to operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of...to ensure the safety and security of customer and bank assets + Appropriately assess risk when business decisions… more
- MUFG (New York, NY)
- …the quality they define and to be, above all, trusted stewards of the bank 's computing assets and processes. The Information Technology team is responsible for IT ... to know our senior management as they broaden their understanding of the bank and Technology functions. Engaging Summer Program: In addition to meaningful team… more
- SMBC (New York, NY)
- …and natural resources projects. Incumbent is also responsible for reserves reporting and account related admin matters. **Role Objectives: Delivery** The role's ... internal and external matters in accordance with banking regulations, bank policy and best practices. + Undertake ad hoc...knowledge of transactions to identify solutions. + Knowledge in regulatory framework in region and fully versed in internal… more
- Guthrie (Corning, NY)
- …to verify, licensure/registration and standing, Queries the National Practitioner Data Bank and Medicare/Medicaid site for fraud and abuse and ECFMG verification, ... verify licensure/registration and standing, Queries the National Practitioner Data Bank , Sends reference request letters, Reviews reappointment application with… more
- American Express (New York, NY)
- …Credit Review function within the third line of defense at American Express - reporting to the Vice President of Consumer Credit Review. This leader will be ... small business credit acumen, operational leadership, and adherence to regulatory expectations for independent credit review functions. **Key Responsibilities** +… more