- MUFG (New York, NY)
- …how your role can play a part in the success of the bank . **Business Divisions** **Corporate Banking** : Corporate Banking Healthcare Middle Market PMG **Investment ... are considered in all employment decisions. Additionally, it's the bank 's policy to only inquire into a candidate's criminal...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… 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 ... including technical aspects and regulatory issues. + Participate in client and bank meetings as necessary. **Policy and Transaction Responsibilities:** + Support the… more
- SMBC (New York, NY)
- …financial models to: (i) measure and monitor operating and financial performance; ( ii ) adherence to financial covenants; (iii) determine ability to make debt service ... compliance of all internal and external matters in accordance with banking regulations, bank policy and best practices. . Provide mentorship and guidance to deal… 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. +...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (New York, NY)
- …and timely ratings to management + Conduct due diligence and attend bank /customer meetings as required + Coordinate and communicate critical account information ... independently and directly to various related parties throughout the bank , business line, product groups and credit divisions +...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- City of New York (New York, NY)
- …and assessing the resources of Medicaid Nursing Home residents through computer bank matches. Claims and Collections also assess the income and resources available ... C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who will:...governing MICSA rules on recoveries for Spousal Support, MA Bank Match, BFI Default, MA Aid to Continue, MA… more
- MUFG (New York, NY)
- …management and risk management teams. + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, ... Bank Secrecy Act, Information Security and suspicious activity reporting...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (New York, NY)
- …+ Work with regional systems team to provide documentation related to Bank 's system development and security governance + Work with Technology and Risk/Controls ... state and local laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii)… more
- MUFG (New York, NY)
- …role. The primary objective of this position is to efficiently save the Bank money while maintaining an acceptable level of risk and sustaining value-based ... state and local laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii)… more
- American Express (New York, NY)
- …public accounting firm within the financial services industry OR at a category I, II or III global systematically important bank (GSIB) + Experience testing all ... IT General Control technology control domains + BA, BS, or equivalent degree in accounting or technology related field + Certified Information Systems Auditor (CISA) or Certified Information Systems Security Professional (CISSP) + An industry recognized cloud… more