- Ankura (New York, NY)
- …vast industry experience and lessons learned through dispute resolution experience to provide risk management , project management , planning and cost advisory ... with review of key project issues through document review and database creation/ management . Our Associates often have opportunities early in their careers to work… more
- City National Bank (New York, NY)
- …to problems * Creates formalized reports and presentations and presents them to senior and executive level management * Creates effective governance structures ... objectives, budgets, scope, quality standards and schedules * Performs project risk assessments, including identifying key risk factors, providing effective… more
- Citigroup (Getzville, NY)
- … management and internal/external clients + Escalate control gaps and issues to senior management as needed + Identify control gaps during settlement cycle ... The Securities & Derivatives Manager is an intermediate management level position responsible for providing full leadership...and implements appropriate solutions to mitigate any risk or control losses + Analyze data to identify… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Options, A2i, Adobe Professional, and XBRL > Understanding of SOX requirements and risk management principles > Flexibility to meet critical deadlines Physical ... looking for an experienced professional to join the Finance team as: Senior Vice President (SVP), Corporate Controller & Principal Accounting Officer This… more
- HSBC (New York, NY)
- …AUM and Gross Revenue. Here's what you can expect: Combine client relationship management with strong risk assessment and management capabilities ensuring ... communities and the planet we all share. As a Senior Relationship Manager, you will acquire maintain, and grow...the required credit quality & requisite returns on risk . Maintain HSBC internal control standards, including timely implementation… more
- M&T Bank (Getzville, NY)
- …progress of the foreclosure action from referral to post foreclosure, including management of issues raised, holds placed and review/research needed to complete the ... review and distribute legal mail received in Customer Asset Management (CAM) pertaining to residential property in which the...in which the bank has an interest, to avoid risk of loss to the bank or its investors… more
- Mount Sinai Health System (New York, NY)
- …of revenue cycle systems and seamless integration with other platforms. **Compliance & Risk Management ** * Ensure adherence to federal and state billing and ... Ambulatory Care Sites, and Physician-Based Practices (PBP) and Revenue Cycle Management (RCM) operations. This role is responsible for reviewing, assessing, and… more
- NBC Universal (New York, NY)
- …as appropriate. + Assist with the preparation of presentations and reports for senior management and other key stakeholders. + Support legal counsel in ... on key compliance program areas, including policy development, training implementation, risk assessments, and third-party due diligence. + Manage and support… more
- CH Robinson (New York, NY)
- …plans and ensure alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export controls; develop and ... compliance. + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to...Track and report compliance program performance and enhancements to senior leadership. + Mentor team members on US export… more
- Grant Thornton (New York, NY)
- …needs across a variety of domains including privacy strategy, governance, automation, risk , and compliance management - all with the resources, environment, ... From day one, you'll be empowered by the greater Risk team and Cyber team to help clients make...risks, and issues + Proactively interact with key client management to gather information, resolve problems, and make recommendations… more