- Travelers Insurance Company (Melville, NY)
- …throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, litigation management, negotiation and resolution) including ... maintaining full compliance with internal and external quality standards and state specific regulations....take necessary statements, as strategically appropriate. + Complete outside investigation as needed per case specifics. + Actively engage… more
- MTA (New York, NY)
- …to, employment, education, and criminal history), employees are also subject to an internal investigation , which includes an evaluation not limited to discipline ... a written and practical exam, (3) satisfy a background investigation (including but not limited to, employment, education, and...to your job application to identify you as an internal applicant. Equal Employment Opportunity MTA and its subsidiary… more
- Fannie Mae (New York, NY)
- …to Governance and Compliance including creating policies, evaluating compliance, conducting internal investigations , developing data governance, etc. * Adept at ... management of operational risk, collaboration with Enterprise Risk Management (ERM) and Internal Audit, and business level reporting of both status and risk measures… more
- CVS Health (Albany, NY)
- …product liability mass torts and other cases. + Managing large scale discovery investigations by working with internal custodians, outside counsel and vendors to ... the United States. Responsibilities include: + Developing relationships with internal colleagues for fact-finding and key litigation activities. + Utilizing… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …a typical day may include:** + Manage daily order requests submitted by internal clients in support of their functions. Orders will be reviewed, disseminated and ... completed and provided to suppliers, as applicable. + Partners with internal departments to accomplish procurement-specific projects/tasks; starts to build effective… more
- KeyBank (NY)
- …applicable banking and securities rules, regulations, and laws. - Respond to internal and external audits, exams and requests for information and provide review ... & challenge of any line of business responses to internal and external audits. Assist in the evaluation of...the response to ongoing regulatory and legal inquiries and investigations . - Develop and maintain positive working relationships with… more
- Scotiabank (New York, NY)
- …Department initiatives by actively participating in relevant business forums and internal meetings. + Provide compliance support for equities and fixed income ... on the application of laws, rules, and regulations, as well as internal policies and procedures. + Proactively identify issues and participate in remediation… more
- M&T Bank (Buffalo, NY)
- …in Buffalo, NY.** **Overview:** This position is responsible for executing internal audit examinations over the Bank's Information Technology (IT) Engineering, ... audit examinations and validation procedures in accordance with the Internal Audit Department's audit methodology and professional standards. Work with… more
- M&T Bank (Buffalo, NY)
- …continuous auditing, product delivery assessments, validation procedures, investigations , and retrospective reviews) utilizing modernized assurance methodologies, ... that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- City of New York (New York, NY)
- …background research, data gathering, and joint-onsite inspections. - Assisting with investigations and enforcement actions, including the issuance and resolution of ... and reports for zoning review and compliance of buildings. - Drafting of internal guidance documents, such as internal standardization and technical standards… more