- Citigroup (Getzville, NY)
- …trade reporting submission + Liaise closely with internal stakeholders, including Business , Legal, Compliance, Risk/ Control , Operations & Technology, at all ... expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be… more
- BlackRock (New York, NY)
- …and technology - to ensure concepts become reality in support of both new business initiatives and ongoing business process enhancement. The FPS team ... with relevant functional specialists from across BlackRock, identify and document business requirements and manage the implementation and subsequent maintenance of… more
- Citigroup (Queens, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... company's financial stability, protecting its assets, and supporting its overall business strategy **.** **Responsibilities** : + Oversee a portfolio (eg, mortgage… more
- University of Rochester (Rochester, NY)
- …to manage complaint cases brought to regulatory authorities and develops process improvements to avoid future complaints. Advances organization positions with ... frameworks such as FAR and DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing,… more
- US Bank (New York, NY)
- …at the Bank. The overall MRM program is designed to provide governance and control to manage financial models and associated risks that may impact the company, ... a model's conceptual framework and methodology, data used in the model, implementation process , as well as model usage and performance. The validation process … more
- Mizuho Corporate Bank (New York, NY)
- …make independent judgement to solve them in cooperation with RM to complete KYC process without delay. KYC Due Date Control Manage KYC progress without immediate ... role, you will be responsible for managing the KYC process for corporate clients of our Japanese Banking Americas...needed with related departments for due diligence and date control . Understanding of KYC Requirements and Related Bank Systems… more
- Anywhere Real Estate (Rochester, NY)
- …and timely for all transactions for US and Canada disbursements. Accurately audit, process and record G&A and T&E expense requests from our Regional business ... + Ensures compliance with all client and Cartus internal control procedures for US and Canada + Prepares financial...audit issues identified in the Homesale Audit + Identifies process efficiencies within the Homesale/Equity and G&A Audit … more
- ThermoFisher Scientific (Rochester, NY)
- …Self-motivated, flexible and strong work ethic + Continuous Improvement approach: Identify process and control gaps and champion improvement initiatives through ... Fisher Scientific, our Finance teams are important to our business and functional teams to make educated, sound decisions...accommodation to participate in the job application or interview process , to perform critical job functions, and to receive… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Backend Engineers in New York / New Jersey. We're running a streamlined interview process with the goal of making fast hiring decisions. First- round interviews will… more
- PSEG Long Island (Bethpage, NY)
- …a regular basis, require employees to live within a commutable distance and, since business needs vary by position and may change over time, managers will set ... and care for one another you might typically associate with a small business . Our focus on combatting climate change through clean energy technology, our new… more