- Capital One (New York, NY)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a ... military experience + At least 4 years of experience in auditing, compliance, risk management , accounting, or a combination. Preferred Qualifications: + At least… more
- KeyBank (Amherst, NY)
- …behavior patterns along with identifying potential onboarding and retention risk .Works independently with limited supervision from manager.Working investigations or ... clearly articulate a supportable rationale behind the outcome of an investigation/ review (ie SAR or customer retention decision) while complying with departmental… more
- City of New York (New York, NY)
- …support safety. Tasks specific to this role include but are not limited to: - Review and incorporate family history to support discussions around safety and risk ... for continuity and consensus around the safety plan/service planning to address risk . - Utilizes various in-house supports and databases to support/justify the… more
- City of New York (New York, NY)
- …City's real estate needs. RES is responsible for the space planning and management of 37 million square feet, Citywide acquisitions (lease or purchase), sales and ... other dispositions of City-owned real estate, architectural design and project management , zoning and land use analyses, disposition of 15,000 City-owned lots,… more
- L3Harris (Rochester, NY)
- …products through design, development, and integration including cost, schedule, and risk management + Strong analytical, planning, organization, and time ... and cyber domains in the interest of national security. Job Title: Senior Specialist , Project Engineering Job Code: 26486 Job Location: Rochester, NY Job Schedule:… more
- New York State Civil Service (Albany, NY)
- …Science, Emergency Preparedness, Emergency or Public Safety Services, Emergency and/or Risk Management , Fire and Emergency Services, Geography, Homeland ... plans and communications.* Assist with Headquarter facility activities, controls, and management .* Aid in conducting hazard analysis workshops, risk assessments… more
- City of New York (New York, NY)
- …that is reported, and for conducting a comprehensive assessment of the immediate safety and risk of future harm to each child in the family. Based upon the case ... of 5 Child Protective Specialists and 1 Child Protective Specialist Supervisor Level I. The Child Protective Specialist...level II will be responsible for the following: - Review written records and available controls - Monitor subordinates'… more
- Rochester Regional Health (Rochester, NY)
- …of third party payors are maintained. Creates departmental reports for senior management . RESPONSIBILITIES + Oversees the review process of third party ... payors with oversight from the Director of Care Management . Provides daily oversight of the onsite review...support for the tracking and trending of the Reimbursement Specialist charge recovery activities. + Assists with special projects… more
- TD Bank (New York, NY)
- …with other departments** **Supports the business with consistent application of BSA/AML risk escalation, review and approval processes, KYC due diligence and ... firm; Trading Desks, Counter-Parties, Clearing Bank and Customers** **Acts as a specialist owner or representative in the discipline** **Leads / participates in the… more
- Citigroup (Hicksville, NY)
- …team members. The Head Universal Banker plays a key role in championing risk and control, driving lobby leadership, and ensuring consistent delivery of client and ... complex transactions and ensuring an exceptional client experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with… more