- M&T Bank (Getzville, NY)
- …business line initiatives and resolving issues to ensure policies, procedures and controls result in material compliance. + Maintain compliance policy manual. + ... Conduct periodic compliance reviews and testing of the business unit. Perform reviews and testing according to formalized timelines. + Develop and maintain documented test plans and scripts for applicable state and federal regulations. + Identify root causes… more
- Citigroup (New York, NY)
- …regulatory reporting efforts + Work with controllership teams to ensure disclosure controls and procedures are adequately performed and tracked + Participate in ... engagements with business, communications and investor relations teams to collect and incorporate feedback from external stakeholders + Participate in engagements with ESG rating agencies to help optimize Citi's scoring + Support business units in the… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …to complete testing. Adheres to all regulatory requirements and internal controls . + Creates the regulatory document requirements outlining the design structure, ... benefit field requirements, process flow specifications and business rule script coding configuration. Develops test scripts to ensure quality and compliance for documents available both in print and via online mechanisms. Responsible for developing strategy,… more
- Legrand NA (Syracuse, NY)
- …North & Central America (LNCA) is a leader in the AV, Lighting & Controls , Electrical , and Data Center markets . LNCA offers comprehensive medical, dental , ... and vision coverage, as well as distinctive benefits like a high employer 401K match, paid time off (PTO) and holiday pay, short-term and long-term disability benefit plans, above-benchmark paid maternity and parental leave, bonus opportunities in accordance… more
- City of New York (New York, NY)
- …projects. This assignment level encompasses energy plan examination, quality control review of inspections and reports, and development and implementation ... and laws, and approved plans and specifications. 3. Conduct quality control reviews of energy generation or conservation-related inspections and submitted reports.… more
- Mizuho Corporate Bank (New York, NY)
- …as with other departments and divisions. + Participate in credit control , business infrastructure, and administrative initiatives relevant to business planning. + ... Support departmental efforts to control expenses using available system databases and business infrastructure. + Contribute to new projects, task forces, and other… more
- BlackRock (New York, NY)
- …closure and provide regular updates to sales. + Collaborate with Sales, Credit Control , Revenue Operations and Billing to streamline processes and resolve issues. + ... Conduct quality control checks to ensure a smooth and efficient transition of orders from Sales to Billing. + Track contract timelines to ensure timely renewals or… more
- Mizuho Corporate Bank (New York, NY)
- …cooperation with RM to complete KYC process without delay. KYC Due Date Control Manage KYC progress without immediate direction and supervision and share the ... information as needed with related departments for due diligence and date control . Understanding of KYC Requirements and Related Bank Systems Understand regulations… more
- Citigroup (New York, NY)
- …+ Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Knowledge/Experience: + Good understanding of US… more
- KeyBank (Amherst, NY)
- …used to develop system interfaces, hierarchies, translations, mappings, and other control information in our Workday Accounting Center framework. + Ensuring ... and existing financial systems and deliverables. + Develop and maintain comprehensive control policies and procedures to ensure the integrity of the financial… more
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