- M&T Bank (Binghamton, NY)
- …thresholds established by Commercial Risk + Supports portfolio management in the annual review data collection process with status updates of key metrics related ... accounting loan systems, internal policies, procedures and systems/applications, and applicable regulatory guidelines and ensure any issues are addressed and provide… more
- American Express (New York, NY)
- …Rating (CRR), Money Laundering Risk Assessment, GFCC metrics and reporting, process risk self-assessments, and business ownership of the platform capabilities that ... assessments to standards (both in KYC data requirements and KYC-R / EDD review processes). Manage landscape assessments for US & International markets and to drive… more
- New York State Civil Service (New York, NY)
- …level of noncompliance, deficiencies, consumer complaints of egregious conduct;* Resolves regulatory problems arising through the examination process , including ... include, but not be limited to:* Supervising in house review function and field examination functions, including overseeing the...of clerical support staff;* Consulting with federal and state regulatory agencies EIC and team leaders on joint and… more
- Scotiabank (New York, NY)
- …on behalf of our corporate banking clients, and includes the completion and review of credit presentations with the appropriate level of due diligence. This role ... client/prospect opportunities, including return analysis, deal due diligence and documentation review . + Develop recommendations for the appropriate course of action… more
- City of New York (New York, NY)
- …Scientist Level I will assist in performing field inspections that include regulatory compliance review of Water Maintenance Plans, Operational Records, Chemical ... I will assist in performing field inspections that include regulatory compliance review of Water Maintenance Plans,...accommodation to participate in the job application or interview process , contact Sye-Eun Ahn, Director of the Office of… more
- Fortive Corporation (New York, NY)
- …line-item estimates/proposals detailed construction line item estimates/proposals + Constructability review during design process and provide input on ... to coordination of work with all stakeholders, overseeing construction activities, review and processing of contractor payments, maintaining the project schedule,… more
- SMBC (New York, NY)
- …in credit risk analysis for US subsidiaries of Japanese parent companies. + Review & challenge of credit applications submitted by the front office(s) and prepare ... improve quality of credit applications to expedite the approval process . + The coverage includes lending transactions related Japanese...etc.). + The scope of the analysis and the review includes, but not limited to, obligor credit risk,… more
- Stony Brook University (Ronkonkoma, NY)
- …Finally, the Contract Officer III may have extensive interactions with SUNY Counsel in the review of contracts that must be sent to the Office of the NYS Attorney ... obstacles and develop contractual language that will meet all regulatory requirements. + Develop, negotiate and administer formal contractual...or for a maximum of 90 days. An initial review of all applicants will occur two weeks from… more
- CenterWell (Hauppauge, NY)
- …(POC). + Monitors cases to ensure documentation is in compliance with regulatory agencies and requirements of third-party payers. Ensures final audits/billing are ... + Assesses staff education needs based on own the review of clinical documentation in addition to feedback and...management system as well as any other systems and process . Competently performs patient care assignments and staff management… more
- Citigroup (Queens, NY)
- …Manage model inventory reconciliation. Conduct model analyses and document validation process into detailed reports assuring compliance with regulatory ... models for risk management and value and data analysis. Manage end-to-end model review and validation workflow for new and existing Consumer Valuation models for… more