- Citigroup (Getzville, NY)
- …and analysis, resilience, and overall business office management. The Business Office analyst is a strategic professional who supports the Risk Location Strategy and ... execution, oversight, and reporting of the Independent Risk CAO's Operational & Compliance Risk activities. **Qualifications:** + 5-8 years of relevant experience +… more
- Citigroup (Getzville, NY)
- …What We're Looking for:** We are currently seeking an experienced Operations Settlements Analyst to join our dynamic team. This role will be responsible for ... reputation and safeguarding Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to policy, applying… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Lead Analyst is a senior level position responsible for providing management with an analysis and insight of Citi's ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- Citibank is looking for an Analyst to work with our Commercial Mortgage Warehouse Group. The candidate will work with senior members of our group and with the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... essential procedures are followed and contributes to defining standards. + Provides assurance and partners with audit team to monitor controls and accuracy of… more
- Citigroup (New York, NY)
- The Client Data & Returns Attributions Lead Analyst is a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Highmark Health (Albany, NY)
- …improvement initiatives with cross functional teams to reduce trends. + May support the Quality Assurance , Appeal and other quality committees. + Other ... appeals; initiates a case file for each grievance and appeal; ensures compliance with organizational and regulatory requirements for member or provider issues;… more
- Healthfirst (NY)
- …knowledge of coding guidelines, insurance policies, and industry regulations + Support audits, compliance checks, and quality assurance initiatives to ensure ... skills + Knowledge of anatomy and pathophysiology medical terminologies Compliance & Regulatory Responsibilities: See Above License/Certification: See Above WE… more
- Lincoln Financial (Albany, NY)
- … compliance with accepted accounting policies and principles. * Completes quality assurance checks/audits on investment accounting transactions for his/her ... on fixed income for existing and developing investment strategies for compliance with accounting/reporting regulations to appropriate key stakeholders and investment… more
- Citigroup (Getzville, NY)
- …Self-Assessment Program to identify, measure, monitor, control, and report Operational and Compliance risks. RCSA is the Citi-wide program that enables the recording ... the risk assessment process, including the analysis of Operational and Compliance risks, reviewing global monitoring results and preparation of management metrics… more