- M&T Bank (Getzville, NY)
- …Maintain a current knowledge of the policies, processes and regulations affecting monitoring and/or auditing activities to ensure validity of analyses and findings. ... of activities of a complex nature, either from a call monitoring and/or post-approval process within a lending function. **Supervisory/Managerial Responsibilities:**… more
- Highmark Health (Albany, NY)
- …evaluates all pre-delegation assessments, annual oversight audits, and the ongoing monitoring of recommendations and work plans. Coordinates and maintains all ... procedures related to GHP's delegated program. + Establish and implement monitoring processes to evaluate performance against contract standards, requirements and… more
- Mizuho Corporate Bank (New York, NY)
- …will be expected to perform ongoing testing of the AML Transaction Monitoring , KYC, and Sanctions procedures against regulatory requirements. In addition to testing ... + Implement, perform, and document QA reviews of AML Transaction Monitoring /KYC/Sanctions cases to determine the effectiveness of control and to evaluate… more
- MetLife (New York, NY)
- …tools to strengthen resilience considerations during due diligence, onboarding, ongoing monitoring , and renewal stages. * Coordinate vendor documentation reviews by ... by helping identify gaps in vendor resilience, supporting remediation actions, monitoring closure of issues, and enhancing controls in partnership with TPRM… more
- Molina Healthcare (NY)
- …every project/request. Responsible for error resolution, follow up and performance metrics monitoring . + Provides peer review of critical reports and guidance on ... processes and procedures. + Create new databases and reporting tools for monitoring , tracking, and trending based on project specifications. + Create comprehensive… more
- Molina Healthcare (Syracuse, NY)
- …every project/request. Responsible for error resolution, follow up and performance metrics monitoring . + Provides peer review of critical reports and guidance on ... processes and procedures. + Create new databases and reporting tools for monitoring , tracking, and trending based on project specifications. + Create comprehensive… more
- Mizuho Corporate Bank (New York, NY)
- …analysis conducted in connection with approval of credit transactions and ongoing monitoring of real estate related industries, including REIT, home building, and ... and senior management regarding issues related to credit applications, monitoring , analysis, standards and policies. Qualifications: Proven credit analysis skills… more
- Nestle (Holbrook, NY)
- …Science (NHS) value proposition. This position will be responsible for monitoring , preparing and analyzing SFE related reporting, insights and recommendations, using ... Manager, SFE with planning, process, and data for Monthly Playbook Results; monitoring Sales execution (KPI) of Launch Excellence, and new business implementations +… more
- City of New York (New York, NY)
- …Directors along with other staff. The Bookkeepers will be responsible for monitoring , tracking, and financial management. DUTIES WILL INCLUDE BUT NOT BE LIMITED ... Than Personnel Services budgets. - Updating of internal budgeting systems and monitoring Grant and City Tax Levy spending; reviewing OTPS encumbrances and personnel… more
- University of Rochester (Rochester, NY)
- …activities. Works closely with leadership to support annual planning and ongoing monitoring of new and existing contracts. Oversees and manages complex contractual ... oversight of the entire contract lifecycle, overseeing contract initiation, execution, monitoring , and renewal or termination. + Ensures contracts are executed… more
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