- Syntricate Technologies (Buffalo, NY)
- …2 days remote) 12+ Months Web Cam Interview $90-100/Hr on W2 NOTES FROM MANAGER (REQUIRED SKILLS): The position will be on a Workforce and Identity Access Management ... by less experienced staff. Seek to expand knowledge and understanding of Financial Services trends, practices, and technologies on a continuous basis. Follow and… more
- Northwestern Memorial Healthcare (Winfield, IL)
- …model and resource to staff. Maintains awareness of unstable, complex or high- risk patient conditions throughout the shift. Ensures appropriate assignment of care ... unit and ensures compliance with staffing matrix each shift. Consults with manager when variances are anticipated. Oversees accurate completion of daily charges to… more
- TD Bank Group (Albany, NY)
- …as an advocate for the customer by conducting needs-based conversations; offering financial & digital solutions, and/or referring the customer to appropriate partner ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer Verifies customers' identities by...of and follows dual control Follows all security and audit measures to minimize potential loss Utilizes bank tools… more
- RenaissanceRe (New York, NY)
- …communities recover and build resilience through our industry-leading ability to understand risk , source efficient capital and rapidly pay claims. Our global team ... partners, stakeholders, and employees. About the Position Reporting to the VP, Manager - Accounting Operations, the Specialist will be responsible for supporting the… more
- AmeriServ Financial Bank (Seward, PA)
- SUMMARY OBJECTIVES: This position works closely the with Retail Branch Manager to ensure that all processes and services offered by the bank run smoothly. Perform ... be familiar with all aspects of BSA reporting. Ensure ongoing compliance with audit procedures and other applicable Federal and State Banking regulations. 3. Open… more
- Momentum for Health (San Jose, CA)
- …and ensure that both residents and facility are safe. Notify appropriate case manager . Assist in budgeting and financial planning; address health and safety ... reports and data; send out the daily census report to Central Intake. Audit and review documents and complete monthly medical record reviews. Attend and participate… more
- HSBC (Buffalo, NY)
- …through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager , Financial Crime Risk (FCR) Audit you will: + ... US FCR Audit team in delivering annual Financial Crimes Risk (FCR) audit ...associated risks to the stakeholders and assist the Senior Audit Manager in drafting audit … more
- HSBC (New York, NY)
- …versatile, inquisitive, and diverse team of global professionals. As our Senior Audit Manager , Financial Crime Risk you will: + Lead and deliver ... customers and stakeholders with critical assessments of the HSBC financial crimes governance, risk and internal control...risk and internal control frameworks + Ensure, that audit assignments are completed in a timely and efficient… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for ... scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures...FRM certification + Second line of defense over credit risk **Who We Are:** TD is one of the… more
- PNC (Cleveland, OH)
- …responsibilities may be performed remotely, at manager 's discretion. As a Senior Audit Manager within PNC's Operational Risk Management (ORM) Audit ... As an Audit Manager Sr, you will be within PNC's Internal Audit organization, supporting the Operational Risk Management Audit team. This position is… more
