- Neuberger Berman (New York, NY)
- …with C-level executives and be able to succinctly document the findings of their review . In addition, the candidate must be able to maintain ownership of the broader ... ODD review process of a roster of over 300 alternative...best practices and key events across several areas (eg regulatory , technology/systems, trading) while maintaining ownership of projects focused… more
- Molina Healthcare (Syracuse, NY)
- …reports and automated configuration processes/solutions * Assist manager in establishing peer review standards and methodology * Leads peer reviews * Research and ... review new audit tools and techniques and provide recommendations...troubleshoot claim discrepancies by utilizing benefit and provider contracts, regulatory requirements and various claims related resources + Strong… more
- M&T Bank (Buffalo, NY)
- …to support Commercial Lending Operations decisions. + Conduct non-routine data review , research and/or reconciliation for assigned areas of Commercial Lending ... in planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned Commercial Lending Operations team(s). + Assist with… more
- M&T Bank (Getzville, NY)
- …or closely related disciplines to support CAM decisions. + Conduct non-routine data review , research, and/or reconciliation for assigned areas of CAM. + Draft and/or ... in planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned CAM team(s). + Assist with providing departmental… more
- M&T Bank (Buffalo, NY)
- …planning and execution of control and substantive testing, assistance in the review of testing, and evaluating results to determine if issues exist. Independently ... Compliance, Internal Audit or external regulators. + Research and assess regulatory requirements impacting the business unit. + Build a working relationship… more
- M&T Bank (Amherst, NY)
- …disciplines to support Treasury Operations decisions. + Conduct non-routine data review , research and/or reconciliation for assigned areas of Treasury Operations. + ... in planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned Treasury Operations team(s). + Assist with technical… more
- Mizuho Corporate Bank (New York, NY)
- …risk rating for each customer/transaction as required. + Conduct comprehensive annual review and quarterly review of each customer. + Directly engages ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- Mizuho Corporate Bank (New York, NY)
- …+ Prepare internal credit approval memos. + Conduct collateral analysis via review of third party field work and input frequently into internal collateral ... system. + Review and interpret due diligence reports. + Partner with...and discretion to make decisions + Consistently adhere to regulatory and compliance policies and standards linked to the… more
- Citigroup (Getzville, NY)
- …able to ensure that complex data governance concepts, issues, policies, regulatory requirements, and industry information affecting the business environment and ... degree is preferred, but not required. This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned… more
- Citigroup (New York, NY)
- …assess and manage technical risks, demonstrating a strong commitment to regulatory compliance, ethical judgment, and transparent reporting of control issues. ... degree/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be… more
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