- Aflac (New York, NY)
- …have technical fluency with respect to commercial real estate, real estate owned, credit fixed income assets and capital markets. The qualified candidate will have ... the remit of the approved investment initiatives. Reports to: Vice President, Portfolio Manager - Real Estate Owned Principal Duties & Responsibilities + Manage and… more
- City of New York (New York, NY)
- …related to construction safety, quality, environmental hazards, and NYC engineering audit , and coordinates with internal and external compliance and audit ... and processes. Reporting to the Construction Safety & Quality Manager , the Construction Safety & Quality (CSQ) Inspector is...state and federal codes and regulations. 3. Prepare site audit reports and recommend corrective action, if necessary. 4.… more
- SMBC (White Plains, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Americas' strategic transformation, we are seeking a Senior Program Manager for delivering enterprise-wide Artificial Intelligence governance and enablement… more
- Bank of America (New York, NY)
- …of internal control disciplines and operational excellence for NFRR, Tax, Credit Reporting and Remediation (NTCR) Operations business areas. Key responsibilities ... plan documents, data templates, meeting materials, and responses to internal/external audit or regulatory requests * Collaborates with stakeholders to ensure… more
- CDM Smith (Buffalo, NY)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... enterprise risk management and internal audit functions working...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more
- TD Bank (New York, NY)
- …Principal responsibilities, Sales Leadership, Partnership Programs, People Acquisition and Development, Risk Management and Credit Management. **Depth & Scope:** ... Responsible for Field Leadership and execution of the Wealth credit strategy including policy and process, oversees credit...and other areas + Represents the business on all Risk Management, Compliance, AML and Audit related… more
- Citigroup (Getzville, NY)
- …overall client satisfaction while at the same time meeting the firm's global audit , compliance, risk and control requirements + Owning the onboarding request ... with clients and several teams in Sales, Legal, Compliance, Credit , KYC, Operations, etc to ensure that time to...escalate issues with the processes + Assist the department manager to create and drive solutions + Take an… more
- M&T Bank (Buffalo, NY)
- …as well as on-the-job assignments. + Learn and build upon fundamental credit skills, through introduction to the processes and systems associated with the ... a loan. + Participate in observations and rotations within the Commercial Bank and Credit departments. + Partner with department personnel to assist on projects or … more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... **Role Description** The Finance Change Management Director Test and Release Manager is responsible for planning, coordinating, and managing all testing and… more
- TD Bank (Brooklyn, NY)
- …with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking ... job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with… more