- Mizuho Corporate Bank (New York, NY)
- …alignment. Responsibilities include developing and enhancing the risk assessment process including determining inherent risk, control effectiveness and ... design of compliance technology solutions, including risk assessment. Identify and implement process improvements and data controls to meet regulatory standards.… more
- Mizuho Corporate Bank (New York, NY)
- …goals and objectives + Performing and reviewing daily reconciliations that serve as key controls to our margin process and to actively assist management with the ... President - Collateral Management Key Responsibilities: + You will process margin calls and provide oversight and supervision of...design of the Collateral Management control set. + Other duties as assigned Qualifications: +… more
- TD Bank (New York, NY)
- …and Customers and closes sales + Contributes and provides input to loan decision process based on evaluation of credit risk and other key factors from Credit ... officers + Educates Branch Managers and staff about products and the lending process + Communicates credit decisions to prospects and negotiates specific terms and… more
- Citigroup (New York, NY)
- …is a sustainable approach that employs standard taxonomies such as business process , business function and data to consistently define Citi's Business Architecture. ... Processes. ○ Maintain collateral on an ongoing basis to reflect technology, process and organizational investments. ○ Create, in conjunction with businesses, future… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …a dedicated **Infection Preventionist** to join our expert Infection Prevention & Control team! In this vital role, you'll lead initiatives to monitor, prevent, ... and control infections in our in patient settings at our...the institution. + Conduct surveillance of infection outcomes and process measures in both inpatient and outpatient settings. +… more
- New York Racing Association (NY)
- …general ledger, accounts receivable, fixed asset management, etc.; Oversees and controls collection of revenue; Ensures that accounting activities are in accordance ... issues through the timely and effective use of the Corrective Action process . Essential Functions: + Develops and executes long-term accounting strategies to support… more
- New York State Civil Service (Albany, NY)
- …Analyze and troubleshoot Interface testing issues from a technology and business process view. Interfaces are critical to UI Program claims, payments, fraud ... partners * Troubleshoot Interface testing issues from a technology and business process view. Interfaces are critical to UI Program claims, payments, fraud… more
- CCSI INC (Rochester, NY)
- …and mitigation of risk, regulatory compliance, business ethics and internal controls for the organization. This position also includes consulting hours under ... and that quality improvement efforts are supported by effective compliance controls , consistent with US Department of Justice guidance on effective compliance… more
- Santander US (New York, NY)
- …current and prospective trend financial characteristics, regulate risk exposure and controls by identifying areas of concern, opportunities, and reports on potential ... and/or known issues while recommending process improvements. + Identifies potential credit risks and assesses impact, probability of occurrence and timeframe. +… more
- Deloitte (New York, NY)
- …individual who enjoys coming up with innovative solutions? We are in the process of expanding Deloitte's Accounting, Controls and Reporting Advisory practice. We ... processes, regulatory requirements and other business requirements. + Conduct business process mapping and requirements gathering sessions with clients to determine… more