- Citigroup (New York, NY)
- …safety, data retention, and privacy + Audit employment policies, practices, and compliance initiatives while identifying areas of risk + A recognized subject ... influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment...primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance , Finance, CAO, CCO), the Legal… more
- Amalgamated Bank (New York, NY)
- …and mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This position supports the institution's compliance ... analysis and documentation. Analyst will review customer relationships that are designated as high- risk to determine if there is unusual activity or other risk … more
- TD Bank (New York, NY)
- …Operations team partners with the front office and other groups globally to mitigate risk and deliver world class service to our global client base. They provide ... to create efficiency, improve client service levels and reduce operational risk . If you are industrious, collaborative, innovative, and enjoy visionary thinking,… more
- M&T Bank (Buffalo, NY)
- …the commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting ... Tax, and Sustainability) + Function as the Operations & Risk Manager 's surrogate with respect to the...metrics through reporting and dashboards. + Ensure the department's compliance with policies, procedures, and guidelines and provide quality… more
- Huntington National Bank (New York, NY)
- …+ Manage a portfolio of commercial customers in partnership with the assigned UW/Portfolio Manager + Manage risk on an ongoing basis by monitoring customer ... and associated resources. You will manage an assigned team of Relationship Manager /Bankers as direct reports; personally originate, service and maintain an assigned… more
- Bausch + Lomb (Rochester, NY)
- …general ledger (GL) and costing support, collaborating closely with the Finance Manager and Director of Finance to deliver critical insights that inform both ... inventory and freight cost management, and a solid understanding of SOX compliance . **Key Responsibilities:** + Lead the preparation, management, and tracking of the… more
- Citigroup (Queens, NY)
- …functions as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance , Finance and Audit + Assist in the review ... historical cash flows and performance data to verify investment manager track record returns + Support the monthly and...and the Plan Committees + Conducts portfolio analysis using risk tools and analytical tools + Performs other duties… more
- Sunrise Senior Living (Glen Cove, NY)
- …and state laws/provincial labor/labour laws and Sunrise policy. + Maintain training compliance and records and performance appraisal records and perform ongoing data ... policy and completed for each business area. + Assist in providing audit materials and information as requested. + Meet business process deadlines consistently.… more
- Albany Medical Center (Albany, NY)
- …as needed to ensure comprehensive and timely completion of professional coding processes. Audit CPT and ICD-10 diagnosis coding applied by providers and coding staff ... to assure compliance with federal and state regulations and insurance carrier...and coding staff. Act as an expert for the HCC/ Risk adjustment coding. This position is remote but does… more
- TD Bank (New York, NY)
- …with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to ... TD Securities (TDS), including Markets Sales and Trading leaders, Technology, Advisory Compliance , and Risk functions. The incumbent provides strategic guidance… more