- 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 ... right stakeholders at the right time. + Partner with Compliance, Risk, Audit , and Technology teams to ensure program objectives align with regulatory expectations… more
- Community Housing Innovations (Fishkill, NY)
- …grow the First Time Homebuyer Education program. Ensure all client files are audit ready for grant and funding compliance. Pay: $27.88 an hour, $57,990.40 annually ... Program Guidelines. Including but not limited to, the reviewing of credit report, income documentation, monthly household budgets, verification of employment and… 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 ... defect management. + Ensure adherence to quality standards and audit requirements. + Collaborate with internal QA teams and...insights on test progress, release health, and quality metrics. Audit engagement + Manage audit enquiries across… 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 ... provisioning, and defect management. Ensure adherence to quality standards and audit requirements. Collaborate with internal QA teams and external vendors. **Release… more
- JPMorgan Chase (New York, NY)
- …stakeholders including the business, Legal, Risk, Control Management, Technology, Internal Audit , Finance & Business Management and other control functions across ... control function such as Compliance, risk management, an in-house attorney or audit in a large financial institution offering wealth management, private banking,… more
- M&T Bank (New York, NY)
- …monthly, and quarterly hedge strategy accounting for markets and within market & credit risk limits + Monitor intraday market movements and corresponding MSR risk, ... Assist in managing all interactions with the second line of defense and internal audit + Participates in developing the team's strategic plan and sets goals and… more
- Grant Thornton (New York, NY)
- …wage jobs that are reliant on federal funding and/or pertinent to tax credit incentives + Assisting in matters involving fraud, waste, and abuse, including ... certifications preferred + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements + Proven capabilities in… more
- Grant Thornton (New York, NY)
- …wage jobs that are reliant on federal funding and/or pertinent to tax credit incentives. + Assisting in matters involving fraud, waste, and abuse, including ... certifications required. + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements. + Proven capabilities… more
- TD Bank (New York, NY)
- …accountabilities for the oversight of employee conduct and of market, credit , underwriting, and operational risks. Specifically, GMS facilitates a sustainable First ... management / control function partners (eg Risk, Legal, Compliance, AML and Audit ) to assess risks, develop and implement proactive strategies, tactics and programs… more
- M&T Bank (Buffalo, NY)
- …while adhering to Department procedures, Corporate policies, and Compliance, Audit and Legal requirements. **Primary Responsibilities:** + Understand and interpret ... Resolve complex Commercial loan booking issues through verifying procedures and upholding Credit Risk policies. + Book highly complex Commercial loans to the… more
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