- Mizuho Corporate Bank (New York, NY)
- …any outstanding break results, escalating when necessary to support timely resolutions. + Perform quality control review of all aged open item reports prior to ... management experience to join our team and act as lead within the Reconciliation Administration unit. The primary focus...submission for senior management review . + Prepare / approve the daily submission of… more
- Citigroup (Getzville, NY)
- …positive impact on the communities we serve. The **Data Governance Foundation Lead Analyst** is responsible for contributing to the directional strategy and ... data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone who is dynamic,… more
- CDM Smith (New York, NY)
- …**Job Description:** Are you passionate about sustainable water management and eager to lead impactful projects? Join our dynamic team as a Water Project Manager and ... subcontractor/vendor invoices to ensure timely payment to outside resources. Performs ongoing review of project status. On an ongoing basis, monitors project risks;… more
- SMBC (White Plains, NY)
- …discrepancies, troubleshoots issues and addresses them + Generates quarterly position and audit reports for management review + Resolves routine matters and ... domestic and global branch offices. The Derivatives Analyst is responsible for review of the administrators and representatives daily processing of confirmations and… more
- Greece Central School District (North Greece, NY)
- …with Part 200 removal and suspension procedures through ongoing documentation audit / review + Co-facilitate re-entry meetings for suspended students with ... + Must demonstrate expertise in Part 200 Regulations and development of quality compliant IEPs; + Must demonstrate expertise of Part 200 Regulations and… more
- Veterans Affairs, Veterans Health Administration (Castle Point, NY)
- …Ability to participate clinically in the development of the PA patient care audit processes involving in-depth review and analysis of medical record Preferred ... determined by the VHA Education Loan Repayment Services program office after review of the EDRP application. Responsibilities VA offers a comprehensive total rewards… more
- Antech Diagnostics (New York, NY)
- …Our culture is centered on our guiding philosophy, The Five Principles: Quality , Responsibility, Mutuality, Efficiency and Freedom. Today Antech is driving the ... Security Validation:** + Organize and support the product security review process + Ensure on-time delivery and required level...process + Ensure on-time delivery and required level of quality in all aspects of the validation process. +… more
- AIG (New York, NY)
- …globally for a specific line of business. Key responsibility is to lead the Underwriting - Fronting, Multinational and Trade Credit underwriting strategies, enhance ... underwriting appetite, controls, guidelines and authorities, policy wording needs and lead execution of learning and development framework for underwriters. This… more
- Capital One (New York, NY)
- …Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ("KYP") Program focused on Network Participant ... created role is an exciting opportunity to establish and lead the AML framework in support of payment network...Program framework, the Senior Manager is responsible for delivering quality results, providing compliance advice to lines of business… more
- TD Bank (New York, NY)
- …Operational Risk Management (ORM) programs to support a strong risk culture; + Lead the execution of certain TDS ORM programs within enterprise timelines (ie, TDS ... Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **Job Accountabilities:** +… more