- City National Bank (New York, NY)
- …trigger explanations and associated action plans * Review and challenge 1LOD annual testing and monitoring plans, the adequacy of control management activities ... Manager II will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD...years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years of control… more
- Cummins Inc. (Lakewood, NY)
- …trace, analyze, and resolve + **Attention to Safety and Precision:** Ensure compliance with safety and environmental standards throughout testing processes, ... integrity of test results. + **Supporting Test Procedures** : Assisting in testing according to established procedures will help maintain consistency and reliability… more
- JPMorgan Chase (New York, NY)
- … testing ; collateral management practices, including the valuation and monitoring of collateral assets; loan agreements, ISDA documentation, and derivative ... analysis (variance, trend, concentration etc.). Develop LE Reports including design, monitoring and technology requirements. Present and explain materials for Board… more
- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) ... the 8 lines of business and legal entities, establishment of effective stress testing processes across a range of scenarios, establishment of risk monitoring … more
- Fresenius Medical Center (Brooklyn, NY)
- …vision core values and customer service philosophy. Adheres to the FMCNA Compliance Program including following all regulatory and FMS policy requirements. Functions ... licensed nurse in accordance with FMCNA policies procedures and training and in compliance with regulations set forth by the corporation state and federal agencies.… more
- Bank of America (New York, NY)
- …+ Written Communications + Issue Management + Monitoring , Surveillance, and Testing + Regulatory Compliance + Technical Documentation + Trading Strategy ... margin and risk policies across areas of remit, and ensures procedures, analysis, monitoring of client accounts and reporting of risk for a Business Area or… more
- JPMorgan Chase (New York, NY)
- …non-banking products + Understanding of the governance and controls surrounding risk monitoring including, stress testing , limits and indicators, and ongoing ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...continuously evaluating emerging risks to the firm's liquidity by monitoring the evolving short-term funding markets and presenting your… more
- Bassett Healthcare (Richfield Springs, NY)
- …(demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring ) of front desk services as measured by ... we can do for them today as observed by Supervisor and as noted in compliance reports. Takes clear, complete and accurate phone messages, (and follows up on these… more
- American Express (New York, NY)
- …development and implementation of reputational risk management policies and procedures, including testing such policies and procedures for compliance across the ... analytics on #TeamAmex. **Business Unit Information** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk… more
- Fresenius Medical Center (New York, NY)
- …Quality Enhancement Goals (QEP). Adheres to all requirements of the FMCNA Compliance Program, and FMS patient care and administrative policies. **PRINCIPAL DUTIES ... of safe and effective delivery of chronic hemodialysis therapy to patients in compliance with standards outlined in the facility policy procedure manuals, as well as… more
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