- MUFG (New York, NY)
- …new and existing customers, whilst liaising with first and second line business stakeholders while supporting cross-functional initiatives. KYC roles at MUFG provide ... including "one FLODCO team" attitude. + Partner with relevant teams to address risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an end… more
 
- Mizuho Corporate Bank (New York, NY)
- …a great opportunity to cover challenging credits in the real estate space, ( ii ) strong visibility with senior and executive management, and (iii) exciting career ... of credit including credit worthiness of the applicant, loan structure, risk return, the applicant's operating, financial and industry profiles including historical… more
 
- Leonardo DRS, Inc. (NY)
- …cost/price models. + Assist with pricing cost narrative, price strategy, risk assessment, business case analysis, and preparation/presentation of management ... **Job ID:** **112927** The Leonardo DRS Airborne and Intelligence Systems business is a global leader and strategic partner committed to delivering world-class, full… more
 
- NBT Bank (Norwich, NY)
- …a reputation as a stable financial institution by growing our people and our business , evolving our processes and managing risk . We've weathered the market's ups ... + A+ Certification or equivalent required + HDI Support Center Analyst Certificate, HDI Desktop Support Technician Certificate or equivalent required Skills… more
 
- City of New York (New York, NY)
- …health and safety within the workplace. DHS is recruiting for one (1) Administrative Staff Analyst -NM- II to function as a DHS Health and Safety Officer who will; ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...- Ensure a safe workplace environment without risk to health, ensure PESH/OSHA and all Health and… more
 
- City of New York (New York, NY)
- …contractual obligation. The Vendor Monitoring Office is recruiting for (1) Administrative Staff Analyst NM II to function as a Director, Agency Monitoring Team ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE… more
 
- City of New York (New York, NY)
- …across agency's data assets. - Review policies to ensure a positive effect on business outcomes eg workflows, data analytics, etc. - Develop and revise policies to ... data collection, data quality, classification, masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls, disclosures,… more
 
- S&P Global (New York, NY)
- …Team** We are seeking a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role focuses on designing, ... reports to the Global Chief Matrix Officer for Ratings Compliance & Risk . **Responsibilities and Impact:** **Key Responsibilities:** + Lead the design, delivery, and… more
 
- S&P Global (New York, NY)
- …long-term product vision and roadmap that aligns with the Ratings portfolio strategy, business objectives, and evolving client needs. You will guide the evolution of ... ensuring alignment across teams, you will deliver solutions that provide measurable business value and support S&P Global Ratings' mission to provide trusted… more
 
- City of New York (New York, NY)
- …post audit every year. The Vendor Monitoring Office is recruiting for (1) Admin Staff Analyst NM II to function as a Director, Secondary Invoice Review Team who ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...specific contracts for review based on strategic importance and risk metrics. - Consult with the agency's Vendor Monitoring… more
 
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