- MUFG (New York, NY)
- …with various stakeholders in registering / opening data issues (Self Identified / Audit / Compliance) + Work closely with Auditors and other Control personnel to ... determine MSIIs / audit points. Assist the broker dealer entity in correctly...quality rules with different functions like Risk (Market and Credit ), Finance and Regulatory Reporting, Static and Reference teams,… more
- Citigroup (Getzville, NY)
- …development, adoption and deployment of new technology in wholesale credit management. **Key Responsibilities:** **Regulatory Data Quality Stewardship: Defendable ... and Supported Analysis** + Become business domain expert in wholesale credit product, portfolio and risk management + Accountable for DQ review in compliance with… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... documentation and funding requirements by conducting a thorough review of credit approval and conditions, pricing, sales request submissions, customer legal… more
- M&T Bank (Tarrytown, NY)
- …Diligence Requirements have been met for each loan and align with approved credit terms and regulatory requirements and are properly reflected in the commercial loan ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- NBT Bank (Syracuse, NY)
- …knowledge of Decision Pro, Loan-to-Value and Debt-to-Income calculations, and reading credit reports + Ability to identify and analyze situations and/or information ... reports, daily vault balancing and completion of the branch audit . Will adhere to security measures and controls to...working knowledge of lending, including the ability to discuss credit reports, credit scores, etc. Conducts sales… more
- KeyBank (Rensselaer, NY)
- …team on operational/regulatory procedures, ensuring compliance with operational, security, audit procedures, and timely completion of branch operational tasks. The ... sales team. (required) + Minimum 3 years of Demonstrated small business deposit/ credit experience and familiarity with small business operations (required) + General… more
- M&T Bank (Buffalo, NY)
- …including Mortgage Loans, Installment Loans, Business Installment Loans, Home Equity Lines of Credit , Retail and Business Lines of Credit , and Direct and ... Indirect Automobile Loans.** Retail Servicing is comprised of eight functional groups: + Credit Bureau Research & Data Management + Customer Support + Escrow, Print… more
- New York State Civil Service (Latham, NY)
- …be reviewed in the access review tool.* Assist with regulatory compliance audit /reviews related to identity and access controls.* Supervise and mentor staff across ... in any field including or supplemented by 15 semester credit hours in computer science or related field substitutes...years of required experience.An associate degree with 15 semester credit hours in computer science or related field may… more
- Shinda Management Corporation (New York, NY)
- …and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized properties.We care ... Role and Responsibilities + Ensure that the property is audit ready, ie MOR & REAC + Maintain accurate...+ Conduct annual/internal audits to ensure compliance with Tax Credit and Section 8 standards as well as weekly… more
- NBT Bank (Norwich, NY)
- …of focus may vary but are likely to include Branch experience, Credit , Business Banking, Retail Collections, Operations, Consumer Lending and other related areas. ... Branch. Teller Training, Teller, CSR. Exposureperform essential functions of Credit Administration: LDCC, Commercial WorkoutSpecial Assets, Credit … more