- Northwell Health (New Hyde Park, NY)
- …+ Troubleshoots contract related issues + Facilitate vendor audits and compliance reviews + Manage vendor onboarding and offboarding processes + Coordinates ... and escalates any adverse findings identified during onboarding or ongoing monitoring . + Facilitates the resolution of escalated supplier-related issues related to… more
- M&T Bank (Buffalo, NY)
- …analysis and model construction. **Primary Responsibilities:** + Assist in establishing, monitoring , evaluating and interpreting data with a risk management focus ... recommendations to Senior Management as necessary. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Citigroup (Getzville, NY)
- …current CCR related Data quality issues and supporting the process of documenting, monitoring , and prioritizing key initiatives for Risk + Work with technology to ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …customer's support needs providing timely, reliable, and courteous service. + Provides monitoring support and outreach for batch processing issues and errors, edit ... with a customer. + Support Services shall be executed in compliance with processing and program guidelines published by Customer. **Minimum Qualifications**… more
- City of New York (New York, NY)
- …general correspondence to represent the Department. - Assess regulatory compliance , enforcement trends, performance indicators, and quality control measures using ... for water treatment, management of recreational waters, or other water quality monitoring . - Strong working knowledge of relevant Federal, State, or Local… more
- City of New York (New York, NY)
- …decisions. Develop and implement tools and processes for effective budget tracking, monitoring , and analysis. Collaborate with internal DOT units such as Expense ... Excel and Microsoft Office tools Experience with grant-funded budgets and compliance Excellent organizational, analytical, and communication skills Work location 55… more
- City of New York (New York, NY)
- …Bureau leadership. Produce tables, graphs, charts, and reports as requested for monitoring of program implementation quality and for use in presentations and ... support procedures. Maintain up-to-date understanding of relevant data security and compliance protocols. Collaborate with relevant Bureau and Program staff to… more
- Raymond James Financial, Inc. (New York, NY)
- …supervision and provides technical guidance when required on developing, monitoring , interpreting and understanding policies and procedures, while making sure ... supervision and provides technical guidance when required on achieving full compliance with applicable rules and regulations in management and/or operations. Works… more
- Citigroup (Getzville, NY)
- …and FRB of NY. This role will also take part in routine monitoring of Operations related regulatory capital charges and customer reserve requirement pertains to ... and internal and external audits. + Maintain communication with the Business, Compliance , IT, and the Control & Reconciliation Group to ensure that regulatory… more
- Neuberger Berman (New York, NY)
- …portfolio accounting and fund administration, counterparty risk, technology, and compliance . The candidate should be comfortable participating in meetings with ... + Build out and manage proprietary data set used in ODD analysis and monitoring process + Conduct ongoing service provider due diligence + Stay abreast of industry… more