- Diageo (NY)
- …aligned with business goals, and stays ahead of legislative and regulatory changes. The role provides tax support on M&A transactions, restructurings, and other ... groups. The role will partner closely with Finance, Government Relations, Legal and Business Development to develop policies in line with our business… more
- Synchrony (New York, NY)
- …commute to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** Applicants external to Synchrony ... as a key contributor to perform full scope model review , annual review , on going monitoring model...latest model developments and validation practice in academic , regulatory environment and financial services industries to provide technical… more
- SMBC (New York, NY)
- …risk and transaction specifics, primarily for Middle Market obligors, and provide an effective review and challenge to the front office ( line 1). * Prepare ... offers a competitive portfolio of benefits to its employees. **Role Description** + Review and challenge of credit applications submitted by the front office and the… more
- WSP USA (New York, NY)
- …specifications for procurement package development and pricing, IFR/IRC detailed design and review processes, and NEC, IEEE, NESC, ANSI, NCEC, and NERC standards and ... regulations for design work. + Coordinate, review and approve electrical infrastructure design plans for smaller...building technology work relating to the design of single line , wiring diagrams, general arrangement, substation layout and bus… more
- C&W Services (New York, NY)
- …such as geographic location, date of hire, total hours worked, job type, business line , and applicability of collective bargaining agreements. The compensation ... safety inspections * Maintain all logs and documentation associated with permits and regulatory requirements * Review accidents and incidents which occur in the… more
- Mizuho Corporate Bank (New York, NY)
- …The primary responsibilities of the VP- Model Validation include: - Provide independent third line review of a variety of pricing, risk, margin and other models ... area, IADA staff members perform various audits of different business areas of the bank to evaluate the effectiveness...looking for a VP level candidate to perform third line reviews of model and model documentation to evaluate… more
- PNC (New York, NY)
- …on analyses. + Analyzes and develops new model frameworks by supporting the line of business . Refines, monitors, and reviews existing models. Conducts on-going ... and assist sanctions enforcement. Collaborating with model developers and business users, our team takes a holistic view of...owners and model developers during the course of the review . Works with larger, more complex datasets to create… more
- MUFG (New York, NY)
- …information independently and directly to various related parties throughout the bank, business line , product groups and credit divisions + Responsible for ... mitigants in prospective transactions and recommend/enhance structuring of deals and covenants in line with underwriting guidelines + Review cash flow models and… more
- Bassett Healthcare (Cooperstown, NY)
- …Assures correct data capture and data entry (such as MSPQ) necessary for regulatory agencies and compliance requirements is accurate and complete as monitored by ... core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of front desk services as measured… more
- Citigroup (New York, NY)
- …authority for activities and decisions generally taken in partnership with the business line counterparts. The role requires an extensive understanding and ... the firm's high-risk credit portfolio across all lines of business and industries. The Special Assets team oversees credit...of Independent Risk, is considered part of the second line of defense, which provides review , challenge… more