- CBRE (Albany, NY)
- …from complex to routine tasks frequently. This role will help implement a risk -based framework to better understand risk tolerance and controls aligned with ... client data RFP, audit and variance processes. + Partner with CBRE Risk Insurance, Procurement and HSE Transitions to ensure processes for client specific… more
- Citigroup (New York, NY)
- …reconciliation and substantiation activities, data transfer and reconciliation from Risk systems to Finance data authority, including sub-weekly reconciliation of ... class + Responsible for Data transfer and reconciliation from Risk systems to Finance data authority (eg, GL, Genesis,...netting engines where applicable (FIN39/41, CUSIP), and interaction with legal . + Monthly substantiation of the ledger back to… more
- Bank of America (New York, NY)
- …for prospects and clients based on their objectives, resources, time horizon, risk profile, and preferences. Financial Advisors may engage in some mortgage related ... satisfaction, present to senior leadership and control partners on business and risk matters + Translate macroeconomic, market analysis and flows color into… more
- Zurich NA (Albany, NY)
- …+ Bachelor's Degree + In-depth knowledge of Surety line/s of business and the legal and regulatory guidelines + Ability to effectively assess risk + Strong ... global organization, Zurich North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is a leading provider… more
- AIG (New York, NY)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as a Claims Analyst III - EPL and D&O to play your part in that transformation. It's an ... communication of policy coverage issues to insureds, brokers, underwriters and risk managers. + Timely coordinate with defense counsel/insureds/monitoring counsel to… more
- New York Times (New York, NY)
- …efforts, monitoring and responding to threats and taking steps to mitigate ongoing risk . As both a strategic leader and an active operator, the SVP, Global ... will report to the Executive Vice President & Chief Legal Officer. This role is based in our New...security programs using metrics and benchmarking. + Global Holistic Risk Management: Lead the identification, assessment, and mitigation of… more
- US Courts (Brooklyn, NY)
- …investigate employment, sources of income, lifestyle, and associates to assess risk and compliance. They address substance abuse, mental health, domestic violence, ... the necessary treatment through assessment, monitoring, and counseling. They assess risk levels of persons under supervision, and they employ Evidenced- Based… more
- City National Bank (New York, NY)
- …Oversees KYC, BSA, document intake/validation, and account establishment. Manages the risk associated with the operational aspects of client relationships and their ... all aspects of operational banking functions including technical proficiency with legal documentation, KYC, commercial product utilization and basic proficiency with… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... litigation strategies, delegating tasks, and overseeing the work of external legal advisors effectively. + Assisting with underwriting inquiries while analyzing… more
- Molina Healthcare (Rochester, NY)
- …and documentation for internal and external stakeholders. + Supports audits, risk assessments, and investigations as needed. + Participates in compliance training ... assigned **PREFERRED QUALIFICATIONS:** + Coursework or certifications in Healthcare Compliance, Risk Management, Health Law or Medical Ethics, Quality Improvement or… more