- American Express (New York, NY)
- …and banking operations. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and risk-based audit coverage. In ... internal capabilities and technologies. American Express' IAG has reinvented our audit process and is leading the financial services industry with our Data-Driven… more
- Amazon (New York, NY)
- …end-to-end go-to-market strategy for their respective technology domains, providing the business and technical expertise to help our customers succeed. Partner teams ... needed to build innovative solutions for their most complex challenges. Elevate Business Performance through Strategic Program Management: As a key member of our… more
- Santander US (New York, NY)
- …practices and changes in regulatory expectations. * Establishes and implements detailed process documentation and best practices for all data processes and ... improve the finance functionality within the organization. * Consults on complex business issues and data design considerations to improve accuracy and efficiency in… more
- Tradeweb (New York, NY)
- … business workflows and regulatory obligations. + Design and implement key business process controls (manual and automated), with ongoing performance testing ... the direction and guidance of the Global Head of Business Risk & Incident Management, this role will lead...and post-trade processing. + Perform real-time risk reviews of process or system changes, new product launches, and technology… more
- Customs and Border Protection (Buffalo, NY)
- …to ensure uniformity and to provide an effective Fines, Penalties & Forfeitures (FPF) process . This position starts at a salary of $130,222.00 (GS-14, Step 1) to ... the violation and that case files contain the correct supporting documentation . Evaluating petitions filed by individuals, attorneys, and/or corporations or other… more
- SMBC (New York, NY)
- …Credit Department and back office, performing any due diligence activities, and negotiating documentation . + Keep abreast of business and market trends that may ... exposure management strategies and account related admin duties + Review and process of waivers and amendments, leading the preparation of credit applications,… more
- Independent Health (Buffalo, NY)
- …(RHIA), Registered Health Information Technician (RHIT), Certified Clinical Documentation Specialist (CCDS), American Health Information Management Association ... Health policy and procedures. + Autonomous/independent worker, minimal supervision, including process management skills. Subject matter expert in all coding systems… more
- MTA (Queens, NY)
- Manager - Engineering Signal Training Job ID: 12215 Business Unit: Long Island Rail Road Location: Queens, NY, United States Regular/Temporary: Regular Department: ... to contribute to their full potential. Provide when necessary, all required documentation for students eligible for VA Benefits while in the Signal Training… more
- MUFG (New York, NY)
- …including, but not limited to, FR2004 reporting, providing support for the Fed Auction process , and support the lifecycle of trades for the Flow Products Rates and ... assist from Ops perspective with BRD, FRD, and other documentation , identify any gaps that may need to be...required by the regulatory bodies for the broker-dealer's onboarding process + Assist with system configuration, setup, and testing… more
- Ryder System (Rochester, NY)
- …The Operations Supervisor must be able to accomplish results and ensure business objectives and labor requirements are met. The Operations Supervisor is responsible ... safety and asset targets against the requirements of the business . This position is responsible for the management of...of PM & repairs, as well as performing In Process Reviews of non-PM workPerform breakdown root cause analysis,… more