- Bank of America (New York, NY)
- …industry data, covenant compliance , and collateral appraisals to ensure compliance with the bank's risk appetite. Job expectations include completing ... regular monitoring and reporting tasks. **Responsibilities:** + Evaluates credit worthiness and provides...industry standards + Reviews financial statements, assesses the client's compliance with financial covenants, and renews risk … more
- TD Bank (New York, NY)
- …and partnership + Skill in using analytical software tools, data analysis methods and reporting techniques to assess risk and challenge the status quo + Skill ... finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and compliance with applicable internal and external… more
- KeyBank (Albany, NY)
- …will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense ... that may expose KeyCorp and its affiliates to FARB compliance risk outside its desired risk...risk monitoring and regression model review. + Prepare reporting of analysis and results and present the information… more
- TD Bank (Melville, NY)
- … reporting in response to new or amended regulations + Partners with Compliance , Risk , Technology, and other business units to ensure trading activities align ... oversight of the trading desk, ensuring adherence to regulatory requirements, risk management practices, and timely execution of trading activities. This leadership… more
- University of Rochester (Albany, NY)
- …within the Regional Business Development Department. Oversee the quarterly and annual financial reporting on all grants in compliance with state and federal ... serves as the senior financial professional on the Regional Grants Management Team, reporting to the Senior Director of Business Development. The Director focuses on… more
- TD Bank (Port Washington, NY)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the… more
- Bank of America (New York, NY)
- …business analysis for a Line of Business (LOB) by producing all financial reporting and disclosures in partnership with senior management, front office, and other ... of our company. This includes accounting, financial and regulatory reporting , balance sheet management, financial planning and analysis, treasury, investor… more
- Citigroup (New York, NY)
- …existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards ... underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function… more
- Heritage Financial Credit Union (Newburgh, NY)
- …support functions including debit card processing, ACH and wire operations, IRA compliance , abandoned property processing, regulatory reporting , and more. You'll ... for the administration of IRA accounts, including follow-up with account opening, reporting errors, member inquiries, and compliance with Required Minimum… more
- Citigroup (Queens, NY)
- Senior manager within Citi's Corporate Insurance and Risk Management (CIRM) function, a specialized unit that protects Citi's global assets and continuity of ... business from fortuitous loss through risk analysis, financing, placement and administration of property/casualty insurance...and safeguarding Citi, its clients and assets + Drive compliance with applicable laws, rules and regulations, adhering to… more