- Citigroup (New York, NY)
- …to be client advocate + Assist with client communication of product migrations, regulatory changes and market updates for portfolio + Coordinate and work ... in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance...Be familiar with and adhere to Citi's Code of Conduct and the Plan of Supervision for Global Markets… more
- MUFG (New York, NY)
- …production validation activities (may occur outside of business hours). + Actively ensures compliance with the Bank's Business Standards of Conduct and all ... Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all… more
- HSBC (New York, NY)
- …system implementations, enhancements of proprietary systems, financial crime and compliance frameworks for investments, and regulatory initiatives. Assisting ... including co-investments and secondary funds, focused on the Americas market . The Associate - Fund Manager Research will attend...with other areas of HAIL and AMG, legal, IT, compliance , risk, middle office etc + Associate Fund Manager… more
- M&T Bank (Getzville, NY)
- …process. **Primary Responsibilities:** + Review underwriting decisions for accuracy and compliance with company policies and regulatory requirements. + Ensure ... dedicated to ensuring the highest standards of accuracy and compliance in loss mitigation underwriting. We work diligently to...Communicate and send approvals to the appropriate department. + Conduct quality control checks on denials and send out… more
- Celestica (New York, NY)
- …as internal control requirements; stay informed of various regulatory changes; conduct internal audits to ensure accuracy and compliance with payroll ... Strong understanding of American, Canadian and Mexican payroll laws, tax regulations, and compliance requirements with a focus on USA; certification in US payroll is… more
- ULTRA ELECTRONICS OCEAN SYSTEMS INC. (Yaphank, NY)
- …process improvements, including automation, tooling upgrades, and workflow optimizations. + Conduct time and motion studies, process flow analysis, and capacity ... lean tools and techniques and foster a culture of continuous improvement. + Conduct regular process audits and performance evaluations to track progress and identify… more
- Highmark Health (Albany, NY)
- …implementation of products. + Partner with business units to ensure compliance with governmental, contractual, and corporate guidelines, regulations, and policies ... and procedures. Continuously monitor regulatory changes, legislative efforts, industry trends, and/or contract changes. + Provide consultation and analytic support… more
- Highmark Health (Westfield, NY)
- …financial advocacy resources when appropriate, provides or obtains signatures on regulatory paperwork as required. Articulates information in a manner that patients, ... and motor vehicle claims. Provides or obtains signatures on regulatory paperwork as required. + Identifies all patient financial...expectations as set forth in the code of business conduct and company policies._ _As a component of job… more
- M&T Bank (Buffalo, NY)
- …analyses for one or more functional areas of Treasury Management Services. + Conduct non-routine analysis and judgment-based work over a single or closely related ... disciplines to support Treasury Management Services decisions. + Conduct non-routine data review, research and/or reconciliation for assigned areas of Treasury… more
- M&T Bank (Amherst, NY)
- …financial analyses for one or more functional areas of Treasury Operations. + Conduct non-routine analysis and judgment-based work over a single or closely related ... disciplines to support Treasury Operations decisions. + Conduct non-routine data review, research and/or reconciliation for assigned areas of Treasury Operations. +… more
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