- SMBC (New York, NY)
- …credit products, underwriting standards, and risk management frameworks. + Familiarity with loan documentation. + Good knowledge of bank regulations and credit ... challenge** of internal credit ratings and evaluate the alignment of the bank 's credit risk management practices with internal policies & procedures, and regulatory… more
- MUFG (New York, NY)
- …downgrades or general credit deterioration with the goal of maximizing the bank 's net income while minimizing credit costs. **Responsibilities:** + Support the ... on new transactions as well as regularly scheduled evaluation of the existing loan portfolio + Provide support for evaluating, structuring and negotiating terms and… more
- MUFG (New York, NY)
- …Loans and Watch List accounts. + Conduct site visits and attend bank /customer meetings. + Coordinate and communicate critical account information independently and ... directly to various related parties throughout the bank , business line, product groups and credit divisions. + Monitor matured/maturing loans/credit lines and… more
- Otsuka America Pharmaceutical Inc. (Queens, NY)
- …approach speaks directly to their operational demands, patient outcomes, and compliance objectives. + Provide detailed, on-label information that aligns with the ... handling complex on-label details in accordance with approved materials. Ensure compliance with regulatory standards and provide clear, accurate information to… more
- Guidehouse (New York, NY)
- …experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk ... mindset + Focus on exceptional quality in all deliverables + Managed compliance and risk assessment processes for Globally Systemically Important Banks (G-SIBs),… more
- Santander US (New York, NY)
- …procedures, contracts and related documents for business operations, regulatory compliance , , confidentiality of proprietary information, , and generally to ... and solutions to potential, anticipated and/or identified legal, regulatory and/or compliance matters and issues of concern. + Collaborates with internal clients… more
- Citigroup (New York, NY)
- …including across all product groups. + Responsible for strict adherence to the Bank and CPB compliance /regulatory framework. + Collaborate with the in-business ... working relationships Partner with the Underwriting Team, Transaction Management, and Loan Operations to enhance/improve service delivery to our clients. +… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …validation and implementation activities for drug substance and drug product ensuring compliance with relevant ICH and regulatory guidelines + Develop and implement ... to drive scientific excellence, resolve complex technical issues, and ensure compliance with applicable regulations and guidelines. + Provide CMC functional… more
- Guidehouse (New York, NY)
- …experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk ... Care Flexible Spending Accounts + Short-Term & Long-Term Disability + Student Loan PayDown + Tuition Reimbursement, Personal Development & Learning Opportunities +… more
- Robert Half Finance & Accounting (New York, NY)
- …to the financial management of a respected non-profit organization, ensuring compliance with accounting standards while supporting various financial operations. This ... * Analyze and prepare journal entries for billing, revenue, cash flow, utilities, loan transfers, expense accruals, and fixed assets. * Perform detailed bank … more