- University of Rochester (Rochester, NY)
- …commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities. ... with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of Counsel, and other relevant staff.… more
- Citizens (Tarrytown, NY)
- …our operational risk environment + Develop and implement strategies to mitigate risk and establish effective controls where needed + Effective oversight of ... account processing, settlements, and fee processing + Strong understanding of operational risk management and internal control frameworks + Demonstrated ability… more
- TD Bank (New York, NY)
- …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... (TDS), including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. Through due diligence, and with a strong sense of integrity,… more
- Fannie Mae (New York, NY)
- …including evaluating and designing controls , conducting impact assessments, identifying control gaps, and remediating risk * Experience gathering accurate ... loans with potential fraud, deficient property values or increased borrower exposure risk . *THE IMPACT YOU WILL MAKE* The *Multifamily Underwriting - Fraud… more
- Citigroup (Queens, NY)
- …of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... 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
- Synchrony (New York, NY)
- …model and non-model tool performance, mitigating risks through a robust framework of controls , and action plans for identified issues. + Work with the loss forecast ... reserve purposes, understanding its methodology, outputs, and limitations. **Governance and Control ** + Maintain a well-controlled environment for the Reserves and… more
- 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
- Amalgamated Bank (New York, NY)
- …The Electronic Banking (EB) Supervisor will keep abreast of product upgrades, identify risk and exposure, develop control procedures, and serve as liaison ... originations and exception items, ensuring the adherence to established departmental controls and procedures + Review holds, customer notes and special instruction.… more
- Bank of America (New York, NY)
- …regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager (s) to establish and execute a risk -based coverage plan for ... Management businesses **Responsibilities:** + Either individually or working with Portfolio Manager (s), establish and execute a risk -based coverage plan for… more
- University of Rochester (Rochester, NY)
- …and Facility Grid software and applicable checklists (for example, Infection Control Risk Assessment). 10% - Assists the Project Manager with creating and ... projects with contracted architects, engineers and building contractors. Assists the Project Manager with the creation of the project schedule. 05% - Organizes and… more