- Bank of America (New York, NY)
- …of multiple stakeholders. Key Responsibilities: * Perform US IRW Tax Withholding and Reporting function * Service tax related client inquiries and escalations ... Financial Data and Reporting Ops Consultant New York, New York **To...identified customer requests which may carry high levels of risk within enterprise risk categories. Job expectations… more
- Molina Healthcare (Syracuse, NY)
- …appropriate oversight, reporting , and controls are in place for the operational functions of the organization and outsourced vendor work. The Sr. Analyst ... to regulatory requirements. * Supports Manager and Director with developing the Operational Oversight Work Plan, monitoring and reporting status of audit… more
- TD Bank (New York, NY)
- …highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary interface with ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more
- Mizuho Corporate Bank (New York, NY)
- … reporting cycles, and controls + Prepare draft materials process documentation, operational readiness + Liaise with Regulatory Reporting stakeholders as well ... Business, Operations, Risk , and Technology teams to ensure data and reporting systems align with stakeholder requirements + Monitor change impacts and help track… more
- City of New York (New York, NY)
- …performance. The work culture of the Division is strongly customer service oriented, collaborative and delivery-focused. A&CM's Strategic Services comprises ... five diverse teams who provide key business services and drive operational excellence across A&CM....the division's technology needs in this area are met. Reporting to the Head of Project & Operational… more
- MUFG (New York, NY)
- …box" thinking, to proactively determine business resiliency, and assess emerging industry risk + Strong understanding of Operational Resilience methodologies and ... the required deliverables to implement compliance with the Sound Practices to Operational Resilience, and ensure all regulatory requirements (eg FFIEC, OCC, FRB) are… more
- M&T Bank (Buffalo, NY)
- …salary recommendations, performance management and terminations. + Adhere to applicable compliance/ operational risk controls in accordance with Company or ... **Overview:** **This role will play a critical part within the Service Modernization Project** Responsible for providing the strategic direction and management of… more
- JPMorgan Chase (New York, NY)
- …+ Partner with colleagues across the firm to promote consistent operational risk practices. + Establish control governance and reporting for the North ... role involves identifying control gaps, implementing firm-wide policies, and managing operational risk . **Job Responsibilities:** + Drive business control forums… more
- Citigroup (New York, NY)
- …to service clients with local and cross-border interests and provide integrated reporting and management. Services is a highly innovative organization with a ... processes (c) Full compliance to strategic operating model across Services lines of business (d) Build strong risk...globally. The Manager will be responsible to provide best-in-class service to clients while maintaining risk levels… more
- BronxCare Health System (Bronx, NY)
- …verification activities to improve denial rates and enhance revenue. In- service staff on Insurance identification/verification and reporting . When ... of the Bronxcare Health System (a) Safety and Security Policies, (b) Risk Management: Incident and Occurrence Reporting , (c) Infection Control Policies… more
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