- M&T Bank (Williamsville, NY)
- **Overview:** Ensure all mail, trailing documents, credit files, and closing packages are received and updated on the mortgage production system. Contact settlement ... agents to retrieve trailing documents and audit documents received to data on mortgage production system, as well as, investor guidelines. **Primary… more
- CIBC (New York, NY)
- …monitoring and control of market, trading, operational and trading credit risks, maintaining consistent corporate governance standards, through a responsive ... financial products. This position interfaces with traders, operations, financial control, audit , technology, middle office, and other departments within CMRM. **KEY… more
- Citigroup (New York, NY)
- …Debt Capital Markets across multiple geographic regions to drive transaction execution. Audit the creation of various detailed 3-statement financial models to value ... with a transaction. Engage in direct discussions with internal credit risk professionals to address diligence questions and educate...address diligence questions and educate our partners on the credit and industry. Assist with content and flow for… more
- JPMorgan Chase (Brooklyn, NY)
- …reporting, planning and analysis, forecasting, product control, variance analysis, governance, or audit . + Experience with allowance for credit losses or ... to ensuring the governance, integrity, and accuracy of the firmwide allowance for credit losses (ACL) reporting, as calculated under the Current Expected Credit … more
- Citigroup (Queens, NY)
- …Ratios), Liquidity (eg Net Stable Funding Ratio, Liquidity Coverage Ratio), Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role ... technology, and front office business lines to develop and implement audit -style testing protocols to ensure the transparency and appropriateness of data… more
- Truist (New York, NY)
- …Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential Duties and Responsibilities** Following is a ... business and regulatory change). 6. Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the corrective action plans… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager/Senior Manager, Risk Management American Express ... Credit & Fraud Risk is a place to create,...business, technology, product management, operations management, legal, compliance, risk, audit , and technology to ideate and create solutions, capabilities… more
- New York State Civil Service (Albany, NY)
- …operations. * Evaluate and communicate risks for potential areas of audit or review.Provide Training and Technical Assistance* Provide technical assistance to ... bachelor's degree including or supplemented by 24 undergraduate or graduate semester credit hours in accounting and/or auditing.*Note that courses such as business… more
- Bank of America (New York, NY)
- …specific business units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle ... to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of effectiveness of controls supporting the model life cycle… more
- Mirabito Energy Products (Binghamton, NY)
- …Administrative + Protect company funds and assets through monitoring of cash and credit card handling and banking procedures + Complete daily and monthly paperwork ... payroll, personnel information as well as various in-store logs and audit maintenance. + Submit complete and accurate employee information/documentation to the… more
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