- Shinda Management Corporation (Queens Village, NY)
- …Some sites required processing and reviewing EIV reports/corrections, repayment agreements, and process special claims + Pre- audit LIHTC/HUD and HOME tenant ... and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized properties.We care… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Business Risk Manager will perform first line of defense holistic risk management responsibilities in support of two major Business Areas: ... Risk Control Self Assessments (RCSAs) and other risk management reporting. Develop a process by which emerging risks and losses are reviewed and incorporated into… more
- Historic Hudson Valley (Pocantico Hills, NY)
- …bank reconciliations, journal entries, and payroll. Incumbent must be a hands-on manager with impeccable integrity, the ability to quickly understand HHV's business ... staff, granting agencies) Reconcile accounting records with monthly bank and credit card statements Reflect HHV's business reality by ensuring the accuracy,… 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
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …+ Responsible for reporting any suspicious incidents to the Cage 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
- RELX INC (New York, NY)
- …and compliance guardrails to contextualize product performance. + Maintain audit -ready documentation for methods, datasets, rater guidance, analyses, and outcomes. ... handoffs. + Report progress and outcomes to the AI Benchmarking Manager and senior stakeholders. Strategic Alignment, Business Engagement & Relationships Facilitate… more
- MUFG (New York, NY)
- …unit risk manager across the lifecycle of the Issue Management process from identification to final resolution, chase issue owners and provide regular status ... in registering / opening data issues (Self Identified / Audit / Compliance) + Work closely with Auditors and...quality rules with different functions like Risk (Market and Credit ), Finance and Regulatory Reporting, Static and Reference teams,… 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
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk, HR, Internal Audit , and Technology. The Regulatory Governance team collaborates with internal support… more
- Sprinklr (NY)
- …accuracy, compliance, and efficiency across regions. This role will drive process improvements, enhance automation, and provide strategic leadership to a global ... consistent with vendor agreements, companypolicy and budget + Ensure corporate credit card activitiescomplies with company policy and properly recorded in general… more