- Citigroup (New York, NY)
- …clients the ability to monetize stable, recurring asset cash flows through bankruptcy -remote vehicles. Transactions are executed both in the capital markets (where ... Citi places the financings with institutional investors) and lending facilities funded through Citi's commercial paper conduits and balance sheet. ABS&F offers a unique perspective as an underwriter of capital markets transactions, as well as credit analyst… more
- HSBC (New York, NY)
- …to the bank, especially those pertaining to credit risk, business loans, bankruptcy , contracts, securities law, Uniform Commercial Code and real estate, in addition ... to capital requirements and risk rating systems + Extensive knowledge of a financial institutions business model, products and key risk drivers and a demonstrated ability to effectively balance risk management, regulatory expectations and commercial pragmatism… more
- The Brattle Group (New York, NY)
- …earnings to assess likelihood of fraud and illegal behavior. + ** Bankruptcy and Restructuring:** Evaluating restructuring plans, financial disclosures and analyzing ... recoveries to creditors. + **White Collar Fraud Investigations:** Analyzing large databases of documents and financial information to identify fraud and money laundering. **RA CAREER DEVELOPMENT** At The Brattle Group, your career growth is a priority. As an… more
- Albany Medical Center (Albany, NY)
- …as it relates to patient disputes and/or inquiries - Services related to Bankruptcy and Collection proceedings - Assist in maintaining coverage for satellite office ... at the Main Campus for Patient/Department convenience Qualifications: + High school education or equivalent + 1-2 years of experience in medical billing or medical claims processing + Working knowledge in Excel and Word + Ability to work independently +… more
- M&T Bank (Getzville, NY)
- …and submits to investor. + Work with Foreclosure, Loss Mitigation, Bankruptcy , Evictions, Collections, Property Preservation, and others to reconcile the losses/book ... the losses. + Reconcile loans for final loss allocation, approving the loss amounts. Reconcile loans for final refunds to investor or prior servicer. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards… more
- Robert Half (New York, NY)
- …and incident response, emerging technology, transportation, white collar crime, and bankruptcy and restructuring. As a Legal Consulting intern, you will help ... businesses to confidently address critical legal challenges and opportunities within Litigation, Contracts, Data Protection, Governance, Corporate Transactions, and Legal Risk & Compliance. Meaningful onboarding. Impactful training. Foundational learning.… more
- City of New York (New York, NY)
- …deductions, national medical support notices, IRS tax levies and repayments, bankruptcy payments and higher education loan ordered deductions. The selected candidate ... for Ordered Deductions Associate will: - Examine, validate, and process Income Execution and Wage Withholding orders, Information Subpoenas, and other court documents by substantiating source documents, applying knowledge of departmental and legal guidelines,… more
- Bank of America (New York, NY)
- …model is appropriately stressed across a variety of scenarios, baseline to bankruptcy (resolution) + Provide subject matter expertise related to Capital risk ... management process and Capital stress testing to the Risk verticals teams, Corporate Treasury and other partners across the enterprise, in order to drive the execution of the stress testing framework and ensure Risks identified are reflected across all… more
- Robert Half Legal (Garden City, NY)
- …in real estate and default servicing, with expertise in foreclosure, litigation, bankruptcy , evictions, and transactions / REO. In this role, you will play ... a pivotal part in monitoring legal and regulatory developments within this space, ensuring compliance, and drafting and negotiating a variety of commercial contracts. This position is ideal for a meticulous legal expert with a strong business acumen who is… more
- Citigroup (Getzville, NY)
- …designed to minimize losses from inadequate controls, fraud, and potential bankruptcy . The Operations Risk Management Policy Governance team is responsible for ... reviewing that the policy documents across the firm are in compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** : + Support the development and implementation of enterprise operational risk management… more