- M&T Bank (Getzville, NY)
- …and technology to address issues for the team. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards and ... related disciplines to support business decisions. + Perform routine data review , research, and/or reconciliation. + Support continuous improvement of existing… more
- Nuvance Health (Poughkeepsie, NY)
- …work flows 3. Performs daily reconciliation of professional charges through review of service line schedules, orders, completed physician documentation, and ... question and answer sessions 6. Works closely with department managers and operational leaders in addressing front end processes and work queue edits, identifying… more
- HSBC (New York, NY)
- …put in place activity to resolve these + Adhere strictly to compliance and operational risk controls in accordance with HSBC and regulatory standards, policies ... difficult to analyze and require a high degree of analyst skill to evaluate the relevant risk ...breaches and operational loss events **Management of Risk ** + Apply compliance, operational risk… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Office of Revenue is recruiting for (1) Admin Staff Analyst NM III to function as a(n) Executive Director,...NM III to function as a(n) Executive Director, Financial Review & Claims Processing who will: - Manage, plan… more
- Citigroup (New York, NY)
- …field and 6 years of progressive, post-baccalaureate experience as a Relationship Banker, Credit Risk Analyst , Credit Risk Manager, Credit Risk Officer, ... Memo packages are complete and accurate. Perform enterprise valuation analysis. Review financial data, target-market and risk acceptance criteria, projection… more
- City of New York (New York, NY)
- …of DCAS Lines of Service (LOS) that require attention or have concerning risk factors. DCAS' ACS provides audit/ review and consulting services by gaining ... Job Description Only those on the Staff Analyst list or permanent incumbents are eligible to...the City's Financial and Single Audits. - Preparation and review of NYC Comptroller's Directive 1, MoRMC Risk… more
- TD Bank (New York, NY)
- …manipulation, marking the open/close/auctions, and collusion). + Strong understanding of operational risk , and control testing requirements. + Experience in ... and continue to drive accuracy, consistency, and compliance with departmental review procedures. The incumbent will collaborate closely with Trade Surveillance and… more
- TD Bank (New York, NY)
- …candidate is willing to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions, works well in a team ... direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager...7+ years of compliance risk management, enterprise risk management, operational risk management,… more
- Citigroup (Getzville, NY)
- …professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and Functions. The CoB Lead ... Analyst is responsible for business resiliency of critical business...Coordinates a wide range of ER activities to implement Operational Resilience and a CoB Programs that includinges: Assessment,… more
- City of New York (New York, NY)
- …standards. The Office of Audit Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the risk ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...Within OAS, the External Audit Facilitation Team (EAFT) provides risk assessment and an independent appraisal of HRA's functions.… more
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