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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)

  • Investigation and compensation for payments

    • 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

      • Reconcile outstanding suspense and other accounts
      • Analyze, monitor and report the investigation business

      • Identifying and managing business risks

        • 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

          • 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

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