- Sunrise Senior Living (Glen Cove, NY)
- …Systems, Financial Systems Close and Management, Business Processes-Key Controls , Technical/Professional Knowledge, and Quality Assurance. **RESPONSIBILITIES & ... and resolutions. + Complete payroll reconciliation per Sunrise internal business controls . + Process and manage unemployment and worker's compensation claims and… more
- Cardinal Health (Albany, NY)
- …plans and policies of the organization, establishes and maintains fiscal controls , prepares and interprets financial reports, oversees financial systems and ... The VMO provides structure and governance to manage vendor relationships, risk , performance, and compliance across the enterprise, ensuring our partners deliver… more
- Citigroup (New York, NY)
- …conferences. **Ensuring Risk and Governance Adherence** + As key 1LoD lead the screening of Sustainable Finance transactions to manage associated risks. + Work ... closely with the Independent Risk and In-Business- Controls to ensure climate change, ESG and sustainability risks are appropriately identified, captured,… more
- Synchrony (New York, NY)
- …as business or team meetings, training and culture events._** **Essential Responsibilities:** ** Lead Transaction Fraud Strategy Platform Management** + Lead the ... SAS Fraud Management Platform and the Alerting Processes. + Lead the Implementation of Fraud Policy rules to ensure...Party Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership in cross functional… more
- M&T Bank (Buffalo, NY)
- …to plan for timeline and financials. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... end user; provides feedback on them. Serves as project lead to ensure test plans and specifications are completed...Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an… more
- M&T Bank (Buffalo, NY)
- …and capital budgets and employee appraisals. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... end user; provides feedback on them. Serves as project lead to ensure test plans and specifications are completed...Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an… more
- M&T Bank (Buffalo, NY)
- …to plan for timeframe and financials. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... end user; provides feedback on them. Serves as project lead to ensure test plans and specifications are completed...Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an… more
- M&T Bank (Buffalo, NY)
- …more functional areas of Retail Servicing. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... and/or reconciliation for assigned areas of Retail Servicing. + Lead the drafting and/or editing of procedures related to...Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an… more
- Citigroup (New York, NY)
- …agreements around partnership introductions + Responsible for maintaining effective controls around privacy information (Wealth) and MNPI (Banking). This individual ... firm + Together with the broader team, manage and lead the implementation of new institutional level programs to...managing expectations throughout + Work in close partnership with control functions such as Legal, Compliance, Market and Credit… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... The Treasury Liquidity Manager maintains, enhances and develops reporting processes, control frameworks, and/or systems. This role contributes to the continuous… more