estate and mortgage loans - Conducting client diligences and leading risk discussions with senior business unit members... and present recommendations to senior Credit officers related to new and existing transactions within coverage portfolio...
business partner and/or external customer inquiries/requests, and/or audit/reconciliation activities. Analyzes and resolve... members and as back-up to the manager. Evaluates circumstances requiring exceptions and engages senior management...
manage key work streams and ad hoc analysis for senior sales executives. Identify key business risks and drive resolution... of mitigating controls. Support audit, regulatory, and compliance deliverables within the RCSA framework. Communicate effectively...
Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT PRINCIPAL ADMINISTRATIVE ASSOCIATE TITLE... LETTER IF YOU ARE A PERMANENT PRINCIPAL ADMINISTRATIVE ASSOCIATE. NYC Department of Finance (DOF) is responsible...
a Clerical Associate / Senior Quality Assurance Specialist to join its Quality Assurance Unit, reporting to the Supervisor, QA... to address potential internal control weaknesses and implement all appropriate external and internal audit recommendations...
Work Cafe Senior Concierge, Brooklyn, NY Country: United States of America The Work Café Sr. Concierge performs the... tests to check for performance. Maintains appropriate audit logs for the Work Café. This position will provide support...
for candidates taking part in the selection process. Reinsurance Senior Claim Specialist – Job Description Job Family Grouping... regarding AADs, Basket retentions and potential accumulations Participates in Cedent audit process by scheduling audits...
. About the job: The Global Cash Management Implementation Associate will serve as a main point of contact for multinational.... Additionally, the Global Cash Management Implementation Associate will support Global Cash Management Executives by coordinating...
the VP to interact directly with GM stakeholders, including senior executives, to methodically resolve non-financial risk.... This is a people manager role with one direct report (Associate). The candidate will report into the Director, Operational Risk...
Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS... allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who...
: $80,000 - $100,000 Position Summary: The Associate Markets and Investment Banking Auditor will work closely with senior audit leadership...Job Description: Job Title: Associate Markets and Banking Auditor Location: New York Salary...
Job Description: Job Title: Associate Brokerage Desk Auditor Location: New York Salary...: $80,000 - $100,00 Position Overview The Associate Brokerage Desk Auditor will play a critical role in assessing and monitoring the internal...
and external audit points together with any issues raised by external regulators as applicable. Complete other related duties... projects within schedules. The position interacts with senior management, other technology personnel, clients, and vendors. The...
internal control standards, including timely implementation of internal and external audit points together with any issues... interacts with senior management, other technology personnel, clients, and vendors. The job holder provides backup to higher...
extra mile and happy to roll up our sleeves to support our colleagues. Your role: The Senior People Team Coordinator... and regularly audit global Workday HR systems and files ensuring accuracy and compliance of HRIS data, org charts, financial reports...
and reviews from internal audit, regulators, compliance teams, and other stakeholders. Prepare reports for front office senior... for our client in NY, NY! Position: Associate Level Work Schedule: Primarily onsite, with up to 6 days of remote work per month...
services clients. This role requires strong technical expertise, including the ability to perform queries, and a core audit... background. Key Responsibilities Lead internal audit engagements, including risk assessments, control testing, and process...
IS ONLY OPEN TO CANDIDATES WHO ARE PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE OF ASSOCIATE STAFF ANALYST. The... and operational research that capture payment differentials on PS lines, burn rates, and other analysis as requested by senior...
. Job Description - Live by and teach the “Always Fresh” guidelines set for the stores. - Train Department employees as well as senior... guidelines 100% and passing that information to each associate in the building. o Be able to effect change in the stores...
in the design and implementation of compliance programs Related compliance or audit certifications (e.g. CRCM, CIA, CCBCO...) required Exceptional verbal/written communication, leadership, analytical and client service skills with the ability to present to senior...