- Citigroup (New York, NY)
- …+ Drive robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in Investment Solutions, as needed. ... + Drive robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in Investment Solutions, as needed.… more
- Citigroup (Getzville, NY)
- …Statement, Variable Interest Entities, Investments, Secured Funding Transactions, Consumer Credit Analysis, Fair Value, Derivatives, Commissions and Fees, as well ... Assist with the execution and coordination of KPMG external audit and Citi's Internal Audit /Controls groups +...of KPMG external audit and Citi's Internal Audit /Controls groups + Conduct research and analysis of financial… more
- City of New York (New York, NY)
- …York City Police Department (OIG-NYPD) is authorized to investigate, review, study, audit and make recommendations relating to the operations, policies, programs and ... is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, policies, programs, and practices of the NYPD. The… more
- M&T Bank (Buffalo, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... Bachelor's degree, and a minimum of 12 years' experience in Marketing, Bank Operations, Credit Analysis and/or relevant product line(s), or in lieu of a degree a… more
- Citigroup (Getzville, NY)
- …to the firm's key regulatory reports including FRY-14, FR2052a and Shared National Credit from a data provisioning and data quality perspective while also helping ... Understanding of reporting requirements across FRY-14, FR2052a and Shared National Credit + Work closely with numerous stakeholders throughout the organization,… more
- M&T Bank (Getzville, NY)
- …for process improvements. + Perform skip-tracing. + Order title searches and contact Credit Bureau or analyze credit reports to validate lien position. + ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- New York State Civil Service (Albany, NY)
- …with all applicable protocols, procedures, and accreditation guidelines; assists in audit preparation and, if applicable, remediation.May be assigned to conduct ... and protocols. Minimum Qualifications Requires successful completion (passing grade) of 120 credit hours (or equivalent) of college course work, with at least 18… more
- JPMorgan Chase (New York, NY)
- …along business lines including Commercial & Investment Banking (Macro Products, Credit , Equities, Securitized Products, IB Risk), CIO, Treasury & Corporate (CTC), ... include senior management, business heads, regulators, and both internal and external audit . As a Valuation Control - Senior Associate within the Private Equity… more
- KeyBank (Evans, NY)
- …of influence. + Ensuring compliance with operational, risk, security and audit procedures and policies including appropriate documentation of client interactions. + ... great at sparking conversations. (required) + Understanding of consumer credit - including loan to value, debt to income...- including loan to value, debt to income and credit reports. (required) + Foundational knowledge of sales and… more
- TD Bank (New York, NY)
- …including Front Office, Finance, Model Development, Technology, Economics department, Internal Audit and various other control groups. **EXPERIENCE & EDUCATION** + ... Manages or oversees a number of major risk area requirements such as Credit , Operational, Regulatory and/or Market Risk or related programs that are enterprise-wide… more