- Citigroup (New York, NY)
- …methods and traditional banking payment methods. Successful candidates will also understand payments risk dynamics and compliance risk management. The role ... needs. + ** Risk Management Knowledge:** Understanding of payment risk dynamics and compliance requirements. + **Commercialization Experience:** Experience… more
- PNC (New York, NY)
- …pledged to secure our loan. Independently determines what constitutes an emerging risk trend based on knowledge of the portfolio, industry and general macroeconomic ... and elevates potential problem credit accounts, deteriorating collateral or financial situations, suspected fraudulent activity, or any other potential weaknesses… more
- Citigroup (New York, NY)
- …the other similar projects in support of a Managing Director and/or Director . The role requires overseeing the financial analysis, preparation and evaluation ... and date of hire. **Most Relevant Skills** Assessment, Credible Challenge, Financial Acumen, Management Reporting, Risk Management. **Other Relevant Skills**… more
- City of New York (New York, NY)
- …innovative procedures to ensure adherence to quality standards in order to reduce fiscal risk to the city. Ensure proper compliance with federal, state, and ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR… more
- City of New York (New York, NY)
- …of Child Care ensures that child care services in New York City operate in compliance with the New York City Health Code and New York State Social Service ... throughout New York City to ensure that childcare services operate within regulatory compliance . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: --Evaluate and assess… more
- Saratoga Hospital (Saratoga Springs, NY)
- …working conditions associated with the position. Under the direction of the Director of Specialty Practices, this position provides the clinical and administrative ... the establishment of an annual budget for the program. Reviews monthly financial reports and researches variances and takes corrective action as appropriate. Quality… more
- Sunrise Senior Living (Staten Island, NY)
- …discuss Resident Profile, coordinate the health care needs with the resident care director , and ensure resident has current ISP according to Sunrise policies and ... government regulations. + Support the Resident Care Director (RCD) with the assessment process to determine levels of care with the appropriate staffing levels. +… more
- Diageo (NY)
- …+ Technical expertise in internal controls and audit practices including expertise in risk and control frameworks, financial policies and procedures, process and ... and every one's talent and personality. **Internal Controls:** + Partner with financial and operational management to optimize the internal control environment and … more
- Nuvance Health (Poughkeepsie, NY)
- …in scope to support departments including administrative and technical components, financial management, compliance , vendor contract oversight, patient access ... monitors budget variances, and implements corrective action when necessary. Monitors financial status, billing, reimbursement, and compliance . Establishes annual… more
- CUNY (New York, NY)
- …- Hunter College Foundation **POSITION DETAILS** This role manages the day-to-day financial operations of the Hunter College Foundation. The position reports to the ... Vice President for Institutional Advancement and Executive Director of Hunter College Foundation and supervises a team...are not limited to the following: - Directs the financial functions of the Hunter College Foundation. - Manages… more