- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... address objections, help develop solutions, and drive action. Interact with senior management ( internal /external) to obtain pertinent information. + Directly… more
- Raymond James Financial, Inc. (New York, NY)
- …and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ensuring ... offering insights and recommending process improvements. Regular interaction with internal stakeholders, including compliance teams and internal auditors,… more
- TD Bank (New York, NY)
- …Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality ... data (eg, SEC, CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies. + Technology & Automation: Collaborate with Technology teams and the… more
- Excellus BlueCross BlueShield (Buffalo, NY)
- …Job Description: This position is responsible to negotiate, plan, direct and control the activities related to Professional, Facility and Value Based Care provider ... company contract templates, reimbursement structure standards and other key process controls while maintaining and enhancing a strong relationship with providers.… more
- ITT (Seneca Falls, NY)
- …+ Lead and develop Travel, Expense, Corporate Cards operations in compliance with internal policies, controls , and procedures + Continuously benchmark and refine ... and efficiency solutions and aftermarket services and parts. + **Connect and Control Technologies:** (Revenue of $0.8B; headcount of ~ 3,800; operates in 10… more
- City National Bank (New York, NY)
- …legal documents and then fund the transaction. This is one of the most important controls within the Wholesale Bank and is critical to the bank's control ... They also serve a critical role as a key control point to ensure the bank is following its...following its policies and procedures. This role is a senior level role that requires years of experience and… more
- Citigroup (New York, NY)
- The Banker Team Leader SAFE Act manages senior Banker UHNW & HNW professionals. The job requires a broad and comprehensive understanding of the different systems, ... The job is likely to be involved in both internal and external negotiations which will have a major...support functions across the Citi Private Bank to maintain control , find solutions and resolve issues. + Ensure compliance… more
- Albireo Energy, LLC (New York, NY)
- …positive financial outcomes. The Project Manager works collaboratively with internal teams, clients, subcontractors, vendors, and stakeholders to deliver projects ... time, within budget, and to client expectations. + Coordinate cross-functional teams, manage internal and external stakeholders, and act as the key point of contact… more
- American Express (New York, NY)
- …monitoring, and management of fraud risk, ensuring compliance with regulations and internal policies, and oversight of controls and processes in managing ... identify, assess and monitor External Fraud Risk. + Support control testing and monitoring for External Fraud Risk, ensuring...dashboards and other reporting, and provide regular updates to Senior Management, the Board and the Regulators on an… more
- MTA (New York, NY)
- …Specialist 3 AGENCY: Construction & Development DEPT/DIV: Delivery/ Signals & Train Controls REPORTS TO: Senior Director Design WORK LOCATION: 2 Broadway ... support for system/equipment installation and project construction. Embraces mentoring from senior staff. Adheres to corporate quality control standards within… more