- Citigroup (New York, NY)
- …appointments, meetings, receptions and conference calls + May prepare and review materials and correspondence for meetings + Assist with creation/modification of ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- BMO Financial Group (New York, NY)
- …to established policy and standards. + Monitors the credit portfolio through transaction review & approval to ensure compliance with the Bank's lending policies ... Provides independent, objective review and adjudication of credit applications and transactions for an assigned portfolio within credit limits or makes credit… more
- Raymond James Financial, Inc. (New York, NY)
- …essential risk context. . Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk management strategies ... Basel I and Basel II and current rules under review . Sarbanes Oxley regulations . Software development processes...Perform human resource management activities . Plan, assign, monitor, review , evaluate and lead the work of others .… more
- SMBC (New York, NY)
- …institutions in the Americas. The Vice President's main responsibility entails the review of credit applications submitted by the front office and to prepare/present ... etc.) in the Americas + Scope of analysis and review includes, but not limited to, counterparty credit risk,...office to ensure consistent and complete credit applications and compliance with internal policies and procedures + Ensure US… more
- City of New York (New York, NY)
- …including the most complex and highest valued parcels for administrative assessment review . Determinations can involve any of the three recognized approaches to ... owners and DOF PAD Unit city assessors. Evaluated the credibility and compliance of information submitted in applications. Researched, analyzed, and valued all types… more
- Centene Corporation (Queens, NY)
- …end financial drivers, and forecasting including headcount planning to ensure compliance with state requirements. + Responsible for identifying medical cost trends ... + Perform financial impact analysis for new contracts and support negotiations. + Review monthly performance and financial results of the business unit and provide… more
- City of New York (New York, NY)
- …budget proposals and financial data to ensure accuracy, completeness, and compliance with regulations. Monitor expenditures to ensure adherence to approved budgets. ... management or oversight agencies for budget/fiscal monitoring, program operations review , and accountable decision-making. Assisting in maintaining the Division's… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO… more
- City of New York (New York, NY)
- …provide accurate status of procurement actions. -Develop methods to oversee the review and analysis of procurement milestones and target areas for improvement. ... operating costs and to ensure continuity of departmental operations. -Ensure agency compliance with all Federal, State and Local Laws, rules, regulations, and… more
- University of Rochester (Rochester, NY)
- …Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's full adherence to ... the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing,...alignment with all relevant laws and regulations. + **Contract Review & Negotiation** : Oversee and lead the … more