- M&T Bank (Buffalo, NY)
- …retained to provide assistance to M&T's Residential Mortgage Division + Partner with M&T's compliance , risk and audit groups to support M&T's Residential ... and non-performing first lien and Home Equity Line of Credit (HELOC) residential mortgage servicing. Such advice will include,...Such advice will include, but is not limited to, compliance with applicable state and federal laws and regulations… more
- KeyBank (West Sand Lake, NY)
- …external centers of influence. + Ensuring compliance with operational, risk , security and audit procedures and policies including appropriate documentation ... great at sparking conversations. (required) + Understanding of consumer credit - including loan to value, debt to income...- including loan to value, debt to income and credit reports. (required) + Foundational knowledge of sales and… more
- M&T Bank (New York, NY)
- … officers, underwriters, rating agencies, and attorneys. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Citigroup (Getzville, NY)
- …to the firm's key regulatory reports including FRY-14, FR2052a and Shared National Credit from a data provisioning and data quality perspective while also helping ... transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Lead/support quarterly schedule… more
- Citigroup (Getzville, NY)
- …to the firm's key regulatory reports including FRY-14, FR2052a and Shared National Credit from a data provisioning and data quality perspective while also overseeing ... transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Oversee and manage quarterly… more
- Motion Recruitment Partners (New York, NY)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... communication required to interface with quants (daily), IT and risk teams, and occasionally traders. + Must be able...the Quant Development (QD) side of the In Business Risk Quant team. Many of the tools and framework… more
- SMBC (New York, NY)
- …with cross-functional HR partners as well as partners in the business, ie IT Security, Risk , Compliance , Audit and Legal, as needed. + Ensures fair and ... With experience in highly regulated environments, you can interpret and apply legal, risk , and compliance priorities, balanced with employee experience. + **You… more
- City of New York (New York, NY)
- …- Conducting reviews and audits of NYPD programs and operations to ensure compliance with policies and procedures. - Analyzing risk , make assessments, and ... York City Police Department (OIG-NYPD) is authorized to investigate, review, study, audit and make recommendations relating to the operations, policies, programs and… more
- M&T Bank (Getzville, NY)
- …bid deposit, senior lien payoff and settlements. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad hoc...in which the bank has an interest, to avoid risk of loss to the bank or its investors… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... role including pricing, developing innovative financial products for investors. + Payoff Risk and P&L impact pre-trade and post-trade scenario analysis + Customized… more
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