- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class… more
- Veterans Affairs, Veterans Health Administration (Northport, NY)
- …administration); however, completed work may require routine or detailed higher level review depending upon the complexity of the duties involved. GS-4 Employees may ... of more complex practices or procedures may be subject to closer higher-level review . GS-6 Completion of at least one (1) year of additional qualifying experience… more
- New York State Civil Service (Brooklyn, NY)
- …to Auditor 1 (Tax):A bachelor's degree including or supplemented by 24 semester credit hours in accounting, auditing, or taxation; or a bachelor's degree including ... or supplemented by 18 semester credit hours in accounting, auditing, or...the full range of professional activities involved in the review , analysis, and management of accounting systems, resulting in… more
- City of New York (New York, NY)
- …and dedicated Management Auditor reporting to the Deputy Director of Operations Review . Operations' review is responsible for conducting operational assessments ... Under the direction of the Deputy Director of Operations Review , the Management Auditor level 1 will be responsible...of Transportation. Revenue in the forms of coins, cash, credit cards, checks and pre-paid debit cards are generated… more
- Veterans Affairs, Veterans Health Administration (Bath, NY)
- …to treatment plans. Evaluates his/her own practice through professional peer review , case conferences and other organizational means. Communicates effectively, both ... leave, 11 paid Federal holidays per year) Selected applicants may qualify for credit toward annual leave accrual, based on prior [work experience] or military… more
- Veterans Affairs, Veterans Health Administration (Northport, NY)
- …and Education: Experience must be thoroughly documented in your resume to receive credit for experience. Transcripts must be submitted in order to receive credit ... in support of multiple clinics; coordinates with patient care team to review appointment availability to ensure that clinic schedules are closely monitored;… more
- Citigroup (New York, NY)
- …transaction submissions & annual reviews for the submission to the in-business credit lending management and independent risk department + Actively protects Citi's ... assets and reputation by being the first line of defense from credit risk management perspective + Ensures compliance with regulatory requirements and Citi's… more
- Wells Fargo (New York, NY)
- …for offering a full range of Wells Fargo retail banking deposit and credit products and services, based on customers' needs + Analyze tactical business challenges ... criminal background standards. Wells Fargo will initiate the FINRA review process at the time of offer acceptance +...financial fitness, and criminal background standards + A current credit report will be used to assess your financial… more
- Santander US (New York, NY)
- …of the Sr. Specialist, Commercial & Wholesale Operations is loan/letter of credit booking, funding, payments and maintenance for the defined lines of business, ... defined by management. The incumbent handles analytical components (ie interpreting credit agreements) related to various loan/fee accruals, calculations as well as… more
- Broadview FCU (Albany, NY)
- …support to both member s and internal staff as it relates to Debit and Credit operations. This position necessitates proficiency in every component of the Debit and ... Credit Card operational process as well as general knowledge...cases daily, capturing case data to use in the review and analysis for emerging trends. + Perform Debit… more