- M&T Bank (New York, NY)
- …* Manage the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of ... senior team members supporting the duties of underwriting and the ongoing monitoring of a portfolio of credit relationships. Responsible for performing supporting… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …team, vendors and client partners. Reports findings from complaints and call monitoring to the client, internal, and vendor teams. Makes recommendations on quality ... process and providing feedback to the communication owners. + Utilizes quality monitoring program to compile and track performance at individual, functional, and… more
- Citigroup (Getzville, NY)
- …up to date by designing, documenting, and implementing effective controls and monitoring tools both within system applications and offline templates. + Partner with ... of control principles to provide credible challenge to stakeholders, driving continuous improvement and strengthening Citi's overall control environment. + Apply… more
- CVS Health (Albany, NY)
- …Educate staff on SOP access, interpretation, and compliance obligations. + ** Monitoring user adherence** : Gather metrics on SOP effectiveness. **Process ... document management systems, ensuring easy accessibility and version control. ** Continuous Improvement:** **Soliciting feedback** : Gather user feedback, monitor SOP… more
- Citigroup (Getzville, NY)
- …prioritization capabilities are key. **Key responsibilities:** + Responsible for monitoring and managing BAU Reporting Exceptions across various reporting ... risk-related guidelines, best practice standards, rules, and regulations to drive continuous improvement of trade reporting controls + Regulatory risk project… more
- SMBC (New York, NY)
- …presentation materials (pitch books), and industry research, as well as through ongoing monitoring and review of the group's lending portfolio. The position will be ... and team-oriented environment. Demonstrates intellectual curiosity and an interest in continuous learning. + Strong analytical and critical thinking skills, ability… more
- Bowery Residents Committee (Manhattan, NY)
- …for financial and regulatory audits, and as required. Assist in the continuous improvement of AR processes. Work closely with other functional areas. Related ... and healthy workplace: we provide PPE to all employees and enforce temperature monitoring and physical distancing best practices across our programs. Today, we have… more
- MUFG (New York, NY)
- …more details. **Job Summary:** We're seeking a Liquidity and Interest Rate Risk Analyst to provide liquidity risk oversight within the Bank's 2nd Line of Defense ... investment portfolio and funding activities. Your day-to-day focus is on monitoring , reporting, and analyzing reporting results, in addition to finding resolution… more
- TD Bank (New York, NY)
- …the effectiveness of the firm's surveillance framework across trade and communications monitoring . The incumbent will report to the Director of Surveillance Quality ... strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the program. Through… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... OR BE REACHABLE WITH THE SCORE OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE STAFF ANALYST EXAM (# 9058). The New York City Department of Homeless Services (DHS) is… more