- US Bank (New York, NY)
- …Collaborates with Portfolio Managers to evaluate financial performance, assess credit risk , and deliver insights that guide sound lending decisions and strengthen ... in accordance with bank standards and credit policy. + Conduct research and reporting using internal and external platforms to identify sector trends, risks, and… more
- Deloitte (New York, NY)
- …Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related regulatory and compliance standards + Perform ... assurance activities (internal audits over financial, operational, compliance, and strategic risk areas as well as execution of SOX-related activities and Engagement… more
- Raymond James Financial, Inc. (New York, NY)
- **Essential Duties and Responsibilities** + Oversees compliance and risk -related training and education processes in collaboration with internal stakeholders. + ... oversees compliance processes including scheduling, training, and review of compliance reporting . + Establishes objectives and develops processes and procedures to… more
- Humana (Albany, NY)
- …to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare providers align ... internal controls, examining healthcare records and processes, and analyzing and reporting risks. + Influence department strategy by identifying and overseeing the… more
- Trustco Bank (Schenectady, NY)
- …and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... include the following. Other duties may be assigned by supervisor. . Reporting of productivity, quality, and other ad hoc requirements in an accurate and timely… more
- M&T Bank (Getzville, NY)
- …as needed for Foreclosure, including but not limited to monthly scorecard reporting , exception reporting , and workflow tracking reports. + Ensure investor ... as required. + Work with attorneys to ensure proper reporting of foreclosure status to investors. + Manage a...in which the bank has an interest, to avoid risk of loss to the bank or its investors… more
- Citigroup (New York, NY)
- …design across critical initiatives -payments services, global reconciliations, reg. reporting , liquidity management, and strategic general ledger. The role requires ... data pipelines, codify standards, automate controls, improve analytics and reporting - with an aim to deliver value from...logical, physical data models across front office / operations risk / finance within Markets, Banking, Trade Services or… more
- Breaking Ground (New York, NY)
- …the path to a permanent home. Assistant Director, Programs, Case Management Reporting to the Director, Programs the Assistant Director, Programs, Case Management is ... Coordinators, Street Medicine Coordinators, Housing Specialists, and Housing and Reporting Specialists and ensures Harm Reduction and Housing First strategies… more
- RELX INC (New York, NY)
- … risk across the globe. Investigative journalists provide exclusive reporting on litigation and legislative developments, probes, policy , and enforcement ... Do you have great reporting skills? Do you enjoy collaborating with teams...trends across key areas of risk : Intellectual Property, Antitrust, M&A, Data Privacy & Security,… more
- Outreach Development Corporation (Richmond Hill, NY)
- …external factors that may affect revenue and expenses. Financial Analysis and Reporting + Provide regular financial reports, statements, and analysis to the senior ... expenditures and revenue recognition follow grant agreements and regulatory requirements. Risk Management + Identify, assess, and mitigate financial risks, such as… more