- SMBC (New York, NY)
- …code scanning, change management) + Collaborate closely with engineering, delivery, security, risk , and compliance teams to gather requirements and ensure the ... desirable. + Proven experience working in regulated environments, with exposure to audit , compliance , and control frameworks. + Strong understanding of DevOps… 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 ... **Responsibilities:** + Develop analytics libraries used for pricing and risk -management + Collaborate closely with Traders, Structurers, and technology… 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 ... and supervision, expense discipline and ethics + Appropriately assesses risk /reward of transactions when making business decisions; demonstrating proper… 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 ... documentation and funding requirements by conducting a thorough review of credit approval and conditions, pricing, sales request submissions, customer legal… more
- SMBC (New York, NY)
- …related or new regulatory requirements. + **Interface with regulators and Internal Audit ** during compliance related examinations and audits related to the ... with senior management, business units, and external parties. Offer expert compliance advice, advocate for cooperative risk management, and contribute… more
- M&T Bank (Buffalo, NY)
- …meet all government program requirements and perfect a loan guaranty on lines of credit and term loan requests up to $250,000. Service loans in the Banks portfolio ... receive prompt and accurate service. + Reviews loan documentation for regulatory compliance and approves initial draft. + Coordinates efforts to process loans in… more
- Stony Brook University (Stony Brook, NY)
- …+ Proactively ensure the review of vendor statements and address with staff to reduce the risk of credit holds. + Serve as an escalation point to respond to ... process for RF and State funding sources. + Review and audit employee relocation requests in compliance with State and RF Human Resource policies. + Participate… 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 ... control infrastructure as well as reporting outputs + Appropriately assess risk /reward when business decisions are made, demonstrating particular consideration for… more
- City of New York (New York, NY)
- …and data. This position is central to enhancing our security posture, reducing risk , and ensuring compliance with regulatory requirements. By driving the ... CPO (Chief Product Office), Budget, Enterprise Architecture, Planning & Compliance , and Information Security. Your Impact: As the Endpoint...and the organization's ability to meet its governance and audit goals. Your Role: We are seeking a skilled… more
- M&T Bank (Getzville, NY)
- …variety of stakeholders, and determine appropriate action. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... + Perform skip-tracing. + Order title searches and contact Credit Bureau or analyze credit reports to...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more