- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …Responsible for reporting any suspicious incidents to the Winners Club Shift Manager . + Cashes personal and travelers checks in compliance with approved procedures. ... + Processes Credit Card, and Debit Card cash advances and purchases...Assists guests with win/loss requests and sends to Revenue Audit . + Assist guests on the gaming floor with… more
- Navy Exchange Services (NEX) (Staten Island, NY)
- …room reservations collecting payments and presenting lodging receipts check-in check-out process authorized patron verification guest room assignments credit ... lodging options in the area. - Assists Front Office Manager Supervisor or Assistant General Manager AGM...requested by the guests. Verifies registration information secures a credit card for incidental expenses and authorizes credit… more
- Fiserv (New York, NY)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... You will conduct control design consultation/assessments/testing, root cause analyses, audit preparation, and issue management support. The LOB Control Officer… more
- Citigroup (New York, NY)
- …ability to collaborate with multiple stakeholders across Enterprise Risk Management, Wholesale Credit Risk, Retail Credit Risk, Markets Risk, Independent Risk, ... and Risk Stripe Product Leads and other key stakeholders (ie, report and process owners, Technology partners, upstream Risk stripe partners) and will work closely… more
- Neuberger Berman (New York, NY)
- …Founded in 1939, Neuberger Berman is a private, independent, employee-owned investment manager . From offices in 39 cities worldwide, the firm manages $515 billion ... the candidate must be able to maintain ownership of the broader ODD review process of a roster of over 300 alternative fund managers and specialty lenders across… more
- Bassett Healthcare (Cooperstown, NY)
- …appropriate. Obtains all information necessary to complete the outpatient registration process assuring demographic and insurance information is correct and is ... entered or scanned into the system accurately as monitored by system audit Accurate confirmation of attending PCP and Billing PCP, when appropriate. Assures correct… more
- TD Bank (Bronx, NY)
- …with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking ... and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and comprehensive responses to… more
- NBT Bank (West Seneca, NY)
- …knowledge of Decision Pro, Loan-to-Value and Debt-to-Income calculations, and reading credit reports + Ability to identify and analyze situations and/or information ... reports, daily vault balancing and completion of the branch audit . Will adhere to security measures and controls to...required at the discretion of the Branch and Market Manager . + 45% Provides a consultative customer service approach… more
- Bassett Healthcare (Cooperstown, NY)
- …Obtains all information necessary to complete the outpatient registration process assuring demographic and insurance information is correct and is ... entered or scanned into the system accurately as monitored by system audit Accurate confirmation of attending PCP and Billing PCP, when appropriate. Assures correct… more
- Citigroup (Getzville, NY)
- …York City, Buffalo, Delaware and Tampa and reports (through the broader Group manager ) to the Controller of Citigroup. The SEC Group is responsible for Citigroup's ... Statement, Variable Interest Entities, Investments, Secured Funding Transactions, Consumer Credit Analysis, Fair Value, Derivatives, Commissions and Fees, as well… more
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