Associate/AVP, Operational Risk Management - Clearing Investigation

Company: Madison-Davis, LLC
Location: New York
Posted on: May 28, 2023

Job Description:

Office Status: Hybrid (3 days per week in office)
Responsibilities:

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• Investigation and compensation for payments
  
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  • Approve investigation and compensation cases in related systems.
    
  • Process payment inquires using clearing/investigation systems and other communication tools if needed.
    
  • Approve payment vouchers, instructions after investigation
    
  • Monitor transactions and activities throughout the day
    
  • Monitor and resolve outstanding cases
    
    
    
  • Business monitoring and reporting
    
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    • Reconcile outstanding suspense and other accounts
      
    • Analyze, monitor and report the investigation business
      
      
      
    • Identifying and managing business risks
      
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      • Act as risk managers with the responsibility for identifying, acting on and escalating risks and are held strictly accountable for the failure to discharge their risk management duties.
        
      • Be responsible for demonstrating risk awareness by following all policies, procedures, and internal control in their daily routine.
        
        
        
      • Other works
        
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        • Other works assigned by supervisor and department head
          
          
          

Keywords: Madison-Davis, LLC, New York , Associate/AVP, Operational Risk Management - Clearing Investigation, Executive , New York, New York