- Citigroup (New York, NY)
- …**Team/Role Overview** This role sits in Enterprise Risk Analytics (ERA), and will review and challenge the stress testing process , which requires proven ... for Market risk and/or Credit risk programs, including the regulatory driven stress testing, internal stress testing, and the...(eg, CCAR, GSST, RST, ICAAPs). + Contribute to additional review , which may be required based on changes in… more
- City of New York (New York, NY)
- …of contracts for review based on strategic importance and risk metrics. Determine the process and parameters for review of each contract under review . - ... are managed and held accountable for complying with contractual, regulatory and legal requirements. The Vendor Monitoring Office is...to function as a(n) Executive Director, Grant & Invoice Review Monitoring who will: - Lead both the Grant… more
- Centene Corporation (New York, NY)
- …substance abuse preferred. Knowledge of mental health and substance abuse utilization review process preferred. Experience working with providers and healthcare ... health and substance abuse to determine medical appropriateness in accordance with regulatory guidelines and criteria + Performs concurrent review of behavioral… more
- City of New York (New York, NY)
- …and relevant policies, while staying abreast of legal and federal, state and city regulatory requirements. The Process Evaluation Review Team (PERT) is ... of policy. The Office of Quality Assurance & Fiscal Integrity (OQA&FI) / The Process Evaluation Review Team (PERT) is recruiting for (1) one Associate Staff… more
- American Express (New York, NY)
- …launch more than 28,000 marketing campaigns worldwide. The Communications Compliance Review (CCR) team within ECMX is responsible for consulting with marketing ... **Job Responsibilities:** + Ensure American Express marketing materials meet all regulatory , legal, Brand and company standards + Work with Marketing partners… more
- UMB Bank (Albany, NY)
- …under normal and stressed scenarios. Within Credit Administration, the **Appraisal Review ** team supports Commercial, Small Business and Consumer Lending. As a ... Senior Commercial Review Appraiser, you will ensure compliance with the valuation...engage appraisals, and act as liaison during the appraisal process with appraisers and internal customers. + You will… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** SMBC Credit Review Department (CRVD) seeks a VP Senior Data Analytics Officer to join its ... ratings while assessing adherence with documented processes, methodologies as well as regulatory requirements and best practices. The group reports to the Audit… more
- MUFG (New York, NY)
- …portfolios to identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare periodic Risk ... documentation. + Identify and evaluate the effectiveness of credit risk process controls. Analyze credit files, financial documents, projections, and research… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …and other process lifecycle activities, as needed. + Support Process Characterization (PC) documentation preparation and review , data entry verification ... regulatory submissions + Collaborate with functional groups including process development, MSAT, analytical sciences, QC/QA, manufacturing, and clients to… more
- City of New York (New York, NY)
- …of process data collection, assessment and safekeeping; Prepares routine regulatory and internal reports for assigned facility including daily situation report; ... and other reports; conducts minimal routine data entry and review ; executes field work in support of process...guidance to plant operating staff and facility management on process modifications necessary to meet regulatory and… more