- Defense Finance and Accounting Service (Rome, NY)
- …regulatory requirements, statutory provisions, procedures, systems, or problems. Performs quality control examinations of operations, policies, procedures, and ... monitoring and evaluating financial systems to identify weaknesses and ensure compliance with internal controls; or analyzing the impact of applicable laws… more
- Citigroup (Queens, NY)
- …the Chief Investment Officer (CIO), including reporting requirements on Risk, Compliance , Finance and Audit + Perform month-end valuation and performance ... the firm's and plans reputation and safeguarding plan assets, by driving compliance with applicable laws, rules and regulations, adhering to policies, applying sound… more
- M&T Bank (New York, NY)
- …housing transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of and description ... credit request discussions or committee presentations. * Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy… more
- Highmark Health (Albany, NY)
- …collection systems and other strategies that optimize statistical efficiency and data quality . + Ensure consistency and accuracy of information and reporting by ... and that consistency is maintained for team. Ensure the correct first time / quality review processes are utilized and that changes maintain data integrity control… more
- M&T Bank (Buffalo, NY)
- …Risk Management. + Monitor performance of loan portfolio credit quality ; communicate issues to management; quantify business ramifications; investigate incidents ... with special projects as requested by management. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Citigroup (New York, NY)
- …to achieve identified business goals focused on excellent client experience, service quality and efficiencies in trader workflow. + Foster and cultivate strong ... firm's reputation and safeguarding Citi, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Citi policy,… more
- Citigroup (New York, NY)
- …assess and manage technical risks, demonstrating a strong commitment to regulatory compliance , ethical judgment, and transparent reporting of control issues. ... and design through construction, testing, and implementation, ensuring timely and high- quality project delivery. Provide user and operational support on applications… more
- S&P Global (New York, NY)
- …the Role / Team** We are seeking a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role ... focuses on designing, managing, and tracking global compliance training programs, while also supporting key operational initiatives across the department. You will… more
- TD Bank (New York, NY)
- …of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global ... Compliance Manager for the brand new Trade Surveillance Quality Assurance team to develop and build out a...management system) to optimize the efficiency and accuracy of analyst alert reviews. + Lead Quality Assurance… more
- Bloomberg (New York, NY)
- SWIFT Control Manager - Finance & Administration Location New...and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps ... to evolve. We are looking for a Senior Risk Analyst to join our team to be responsible for...issues remediation. **We'll trust you to:** * Assure SWIFT compliance & security: scope CSP, manage evidence/independent assessment; govern… more
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