- SMBC (New York, NY)
- …and maintain coordination with related compliance disciplines - eg, regulatory change, risk assessment , management of controls library. + Provide ongoing quality ... control and editorial assistance for long-term maintenance of policies. + Review policies addressing related subject matter for consistency at the AD/CUSO level and identify opportunities for consolidation with SMBC Group company documents. + Respond to… more
- ManpowerGroup (New York, NY)
- …sanctions alerts during sanctions screening processes. + Assisting in the periodic risk assessment process related to BSA/AML and Sanctions risks. + ... Performing compliance testing and quality assurance reviews to identify weaknesses and improvement opportunities. **What's Needed?** + A bachelor's degree or equivalent required. + 3+ years of working experience in compliance required. + CAMS (Certified Anti… more
- CBRE (Albany, NY)
- …process standards including budgets, cash flows, reporting templates, governance requirements, risk assessment and mitigation planning templates.** + **Develop ... specific Work Breakdown Structure (WBS) and establish reporting suite.** + **Prepare and manage the annual capital planning process for your client, capturing all known project demand. Develop prioritization matrix for assessing the importance of planned… more
- Robert Half Finance & Accounting (Saratoga Springs, NY)
- …needs; networking with various companies and industries; responding to customer inquiries; loan risk assessment ; meeting with CFO's and other key decision makers ... at companies; other duties as assigned. Requirements Qualified candidates will have a BA in Business or a similar field and 5+ years of experience in the relationship management and commercial lending field. For more information or confidential consideration… more
- Justworks (New York, NY)
- …How You Will Do Your Work + Good Judgment: Apply critical thinking and risk assessment to develop sustainable and scalable solutions. + Resourcefulness: Overcome ... obstacles creatively and efficiently, optimizing available tools and technologies. + Teamwork & Communication: Foster strong collaboration through clear documentation and cross-team engagement. + Influence & Leadership: Mentor peers, share knowledge, and drive… more
- Stony Brook University (Stony Brook, NY)
- …to the VTE guidance, to include surveillance, analysis and improvement of VTE risk assessment rates, hospital associated thrombosis cases, VTE staff education, ... VTE patient information and appropriate use of thromboprophylaxis measures. Activity will involve data collection, analysis, presentation and dissemination, research, staff education activities, awareness initiatives and quality improvement work. As a leading… more
- NBC Universal (New York, NY)
- …& Reporting + Conduct advanced data analysis to support revenue recognition and risk assessment . + Provide detailed subscriber metrics and landscape reports for ... internal and partner use. + Ensure distributor usage data flowing through accurately and in a timely fashion + Work with ad sales and research teams to effectuate measurement and monetization strategies + Cross-Functional Leadership + Lead initiatives to… more
- Abilities First Inc (Poughkeepsie, NY)
- …Attend Classroom Team Meetings when requested. + Evaluate students in crisis (suicide risk assessment threat assessments). + Participates in building classes for ... the school year. + Assist participant in appropriate service plan development to include educational, medical, vocational, residential and social needs that reflect person/family centered planning. Provide linkage and referral services as needs are identified… more
- Healthfirst (NY)
- …State and CMS guidelines and to ensure member satisfaction + Lead cross functional risk assessment root cause analysis activities to identify, assess and address ... key risks within the operational area including the identification of business processes that do not have the measurements required to assess the health of the operations. + Partner with Process Managers and Process Leads to assess, evaluate, and promote… more
- WSP USA (New York, NY)
- …knowledge, geotechnical knowledge, dam monitoring and instrumentation, dam operations, and risk assessment preferred. + Review and supervise development of ... the following: hydraulic, geotechnical, and structural design calculations, modeling studies, engineering drawings, reports, project standards and specifications, quantity take-offs, engineering cost estimates, and permit applications for projects involving… more