- MUFG (New York, NY)
- …recruitment team will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk ... quality of risk assets and effectiveness of the Bank's processes to control credit , trading, and associated concentration risks of a complex nature. In addition, you… more
- New York State Civil Service (Albany, NY)
- …revocations, cancellations, terminations, approvals, restorations, and/or driving or instructor/ examiner credentials.* Review and subsequently make ... Yes Agency Motor Vehicles, Department of Title Driver Improvement Examiner , G-11 or Driver Improvement Examiner Trainee,...you would perform the following duties under direct supervision:* Review and evaluate court or other legal documents or… more
- New York State Civil Service (Albany, NY)
- …HELP Yes Agency Labor, Department of Title Unemployment Insurance Accounts Examiner - Albany (NY HELPS) Occupational Category Financial, Accounting, Auditing Salary ... Zip Code 12226 Duties Description STANDARD DUTIES:As an Unemployment Insurance Accounts Examiner , under the supervision of a Senior Unemployment Insurance Accounts … more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Cannabis Management, Office of Title Licensing Examiner 1 (NY HELPS) - VID 196666 Occupational Category Clerical, Secretarial, Office Aide Salary ... of various licensure programs; assist applicants in completing applications.* Review of license applications and ensure applications are complete; follow… more
- Sedgwick (Albany, NY)
- … examiner . + Monitors third party claims; maintains periodical review of litigated claims, serious vocational rehabilitation claims, questionable claims and ... and monitor individual claim activities; to provide technical/jurisdictional direction to examiner reports on claims adjudication; and to maintain a diary on… more
- New York State Civil Service (New York, NY)
- …assessment related delinquencies, applications for additional authority, line of credit providers and facilitating enforcement functions. * Overseeing the day-to-day ... State Regulatory Registry on enforcement and legislative matters;* Providing guidance to examiner and clerical support staff in solving problems and coping with… 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 ... provide feedback on regulatory examinations, responses and engagements. Engage in effective review and challenge. + Assist in the preparation of responses to… more
- City of New York (New York, NY)
- …unit is responsible for processing resolution actions initiated during evidence packet review and/or preparation at the CPRU and SEPU. It is also responsible ... Disposition (PHD) process. Under the supervision of the Fair Hearing Process Examiner with some latitude for independence judgment and decision making and in… more
- City of New York (New York, NY)
- …appropriate service required in Aid to Continue Restoration. Conducts an Intensive review of Welfare Management System screens (including, All Change Actions Screen, ... lawsuits (Morel, Piron, etc). Under the supervision of the Fair Hearing Process Examiner with some latitude for independence judgment and decision making and in… more
- Tompkins Community Bank (Brewster, NY)
- …as well as other fraud detection software and manual fraud processes to review and resolve activity flagged for review , investigate suspicious activities, ... emerging fraud patterns, and report findings to management. Responsibilities + Review and analyze fraud activity flagged by the organization's fraud monitoring… more