- Mizuho Corporate Bank (New York, NY)
- … management review. + Prepare / approve the daily submission of Key Risk Indicators for management reporting. + Facilitate all internal / external audit ... Department! We are seeking an experienced reconciliation professional with management experience to join our team and act as...when necessary to support timely resolutions. + Perform quality control review of all aged open item reports prior… more
- Zurich NA (Albany, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... assigned to outside contractors. Departs from approved vendors with manager approval, where in the best interests of the...following state and federal laws and regulations and internal control requirements. + Refer claim to subrogation and fraud… more
- Navient (Albany, NY)
- …project completion. **Even Better:** + Certifications in regulatory compliance, audit, or risk management disciplines are encouraged but not required. + Prior ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.**… more
- Alkegen (Buffalo, NY)
- …impacted the plants measured asset capability and the opportunities identified as "high- risk " in risk assessments, reliability models, etc. This role evaluates ... + Provide equipment reliability and performance data to the Maintenance Manager for evaluation of equipment performance, vendor performance, and modifications… more
- Guthrie (Cortland, NY)
- …Field patient and/or family complaints and forwards information to appropriate nurse or department manager and risk manager . As well as investigates any ... manner. * Addresses nursing staff conduct per policy. 2. Bed Management /Patient Placement‐Acts as central control for patient flow. * Acts as lead person for… more
- The Gleason Works (Rochester, NY)
- … control systems. + Interact with Gleason internal project management during field installation/service projects acting with support to Field Service ... and 3rd shifts + Formal and informal development opportunities. The Machine Control Technician performs technical start up procedures and qualification of machine… more
- Citigroup (New York, NY)
- …CRA Strategy & Enterprise Support group to strengthen the Firm's CRA Examination management , governance and communications processes, and its risk and controls ... and investment banking, securities brokerage, transaction services, and wealth management . Our commitment to diversity includes a workforce that...Overview** The CRA Data Analyst reports to the Group Manager of the CRA Data Analytics team. The CRA… more
- Bank of America (New York, NY)
- …+ Customer and Client Focus + Financial Management + Presentation Skills + Risk Management + Business Development + Client Management + Client Solutions ... operate independently in handling transactions. Strong client relationship skills used to control and coordinate all aspects of a transaction, from marketing and… more
- TD Bank (New York, NY)
- …of compliance with firm policies for covered business areas + Conduct compliance risk assessments to ensure effective business control framework + Analyze new ... resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practice. **Responsibilities:** + Advise business areas on… more
- TD Bank (New York, NY)
- …+ Experience supporting governance and control activities in Treasury, Change Management , Risk Management , Internal Control testing. + ... of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US Treasury processes to ensure results are complete and… more