- City of New York (New York, NY)
- …Agency's Senior Leadership Team regarding the following: identify and prioritize program compliance and financial risks and their consequences for the Agency; ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The… more
- M&T Bank (Tarrytown, NY)
- …on terms, conditions, collateral, and guarantors. + Displays deep understanding of financial regulatory environment as it applies to underwriting most forms ... solutions, negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial… more
- M&T Bank (Hauppauge, NY)
- …involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client ... terms, conditions, controls, collateral, and guarantors. + Displays deep understanding of financial regulatory environment as it applies to underwriting most… more
- City of New York (New York, NY)
- 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 ... of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, Revenue and Enforcement Administration (IREA), Office of… more
- City of New York (New York, NY)
- …coordination of the risk assessment process to ensure the integrity, efficiency, and regulatory compliance of HRA operations. Within OAS, the External Audit ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...(DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Office of Audit Services… more
- M&T Bank (New York, NY)
- …and Experience Preferred:** + Master's degree in business administration (MBA) or Chartered Financial Analyst (CFA) + Management of direct reports experience. + ... CCAR submissions related to the specific portfolio disciplines above + Ensures compliance with all policies, guidelines, and regulatory standards (Board, ALCO,… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and update financial models and databases + Author, with Senior Analyst , differentiated research content on companies and industry themes + Attend company and… more
- Guardian Life (New York, NY)
- …to financial services and insurance staying abreast of current and pending regulatory and compliance requirements + Ability to provide virtual leadership and ... Risk Controls Lead. This role will be responsible for ensuring delivery and compliance of Vendor Assessments and providing Issues Management guidance as part of the… more
- SUNY Schenectady County Community College (Schenectady, NY)
- …enterprise financial systems. + Certified as a Public Accountant (CPA), Financial Analyst (CFA), and/or Management Accountant (CMA) Special Information: + ... & Finance. The successful candidate will lead the College's day-to-day financial operations, ensuring the utmost accuracy, compliance , and strategic… more
- Huntington National Bank (New York, NY)
- …of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of ... Description Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst...statement spreading, risk rating integrity, periodic reviews, annual reviews, compliance , and regulatory review. + Maintains an… more