- American Express (New York, NY)
- …remediation where required. + Conductthe Compliance Risk Assessment, which includes the review of applicable risks, assessment of the strength of the control ... environment, communication of results to business partners, and review of action plans to close identified gaps. +...deadlines, and adapt easily to change + Compliance, audit, legal experience, or equivalent work experience + Certifications in… more
- New York State Civil Service (Buffalo, NY)
- …a customized electronic dictionary that includes commonly used terms and phrases, especially medical and legal terms.* Submit daily report of work completed ... often as necessary, but no less than daily, to review work requests assigning work to be transcribed. Work...transcript and its electronic submission into the case file.* Review necessary documents in the Case Folder to obtain… more
- BP Americas, Inc. (NY)
- …contingent upon adherence to local policy. This may include pre-placement drug screening, medical review of physical fitness for the role, and background checks. ... to retail site, operational and safety standards. + Assist in providing engineering review of assets to maintain assets to our Integrity Management standard +… more
- Citigroup (New York, NY)
- …statements, resolving transactional issues that escalate in third party reports, review borrower financial statements, comprehend and summarize legal documents, ... closely related areas of Business Administration This job description provides a high-level review of the types of work performed. Other job-related duties may be… more
- Citigroup (New York, NY)
- …external stakeholders including EMT members, regulators, Investor Relations, Treasury, Risk, Legal and other functions while leading delivery of capital, risk and ... + Partnering with COO teams and other functional partners to prepare and review Quarterly Business Review materials + Appropriately assess risk when business… more
- Lakeview Health Services (Ithaca, NY)
- …Lump Sum of Personal Time Off (PTO) + 401(k) with Agency match + Voluntary Medical / Dental/ Vision + Employer Funded Life Insurance + 9 Paid Holidays and 1 Floating ... to resident emergency needs and grievances in a timely manner + Review the program's required documentation + Generate necessary reports, correspondence, memos,… more
- Citigroup (New York, NY)
- …across the Bank (businesses specializing in other asset classes, risk, operations, sales, legal , tax and accounting teams). The candidate will work on all aspects of ... drafting transaction term sheets, client negotiation, rating agency interaction and review of transaction documentation + Identify key structural, credit / market… more
- Coinbase (Albany, NY)
- …analysis, risk assessments, development of the audit plan, project management, quality review , report issuance and issue validation across IT and business functions. ... as the primary liaison with internal partners (eg, Finance, Legal , IT, Security, and 2nd Line functions like Risk...IUC/IPE Governance:* Establish and enforce rigorous standards for the review and validation of Information Used in the Control… more
- Neuberger Berman (New York, NY)
- …and distribution notices + Review and analyze distribution waterfalls based on fund legal documents + Review partnership and fund IRRs on a quarterly basis ... and prepare ad hoc calculations + Review management fee calculations + Assist audit and tax...a comprehensive package of benefits including paid time off, medical /dental/vision insurance, 401(k), life insurance and other benefits to… more
- Citigroup (New York, NY)
- …internal stakeholders including Front Office Sales and Trading Desks, Compliance, Legal , Finance and HR; alongside having significant interaction with our external ... standards + Process various SES Business tasks/functions, including structured trade review and trade processing, reconciling margin loan collateral cash and… more