• Banking Services Operations Associate IV…

    M&T Bank (Buffalo, NY)
    …reports that trigger communications with the business line and requiring an in-depth review of loan documents and discussions with credit contacts. + Understand ... Commercial Lending Operations (CLO) procedures, Corporate policies, and Compliance, Audit and Legal requirements. Works with business partners to...Complete mid to high level loan analysis and document review over a wide range of document types. +… more
    M&T Bank (07/21/25)
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  • Finance Reporting Intermediate Analyst - C11…

    Citigroup (Getzville, NY)
    …Statement, Variable Interest Entities, Investments, Secured Funding Transactions, Consumer Credit Analysis, Fair Value, Derivatives, Commissions and Fees, as well ... new and emerging SEC disclosures, etc.) + Manage activities, including review of accounting transactions, implementations and related external reporting, and… more
    Citigroup (06/17/25)
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  • Director, Data Transformation - Data Governance…

    Citigroup (New York, NY)
    …ability to collaborate with multiple stakeholders across Enterprise Risk Management, Wholesale Credit Risk, Retail Credit Risk, Markets Risk, Independent Risk, ... governance of Data Quality + Responsible for internal peer review of RBCM submissions and consistency with other Risk...ap‐proved artifacts are maintained in a secure location for Audit purposes. + Responsible for partnering with Use Case… more
    Citigroup (07/03/25)
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  • AVP, Portfolio Analyst

    Aflac (New York, NY)
    …have technical fluency with respect to commercial real estate, real estate owned, credit fixed income assets and capital markets. The qualified candidate will have ... Support and maintain manager relationships alongside the Portfolio Manager and regularly review manager data and monitor for manager delivery of IMA and SLA… more
    Aflac (06/24/25)
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  • NB Alternatives Operational Due Diligence Analyst

    Neuberger Berman (New York, NY)
    …with C-level executives and be able to succinctly document the findings of their review . In addition, the candidate must be able to maintain ownership of the broader ... ODD review process of a roster of over 300 alternative...Qualifications:** + Minimum 1-2 years of experience required; traditional audit /tax, advisory, or operational due diligence experience strongly preferred… more
    Neuberger Berman (05/15/25)
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  • Occupancy Specialist

    HANAC, Inc. (Astoria, NY)
    …registrations, HPD, and NYCHA Section 8 programs, as well as familiarity with audit processes from Federal, State, and City housing agencies, including HUD, HPD, ... HCR, and tax credit syndicators. The role also involves managing compliance with...have a strong understanding of affordable housing regulations and audit processes. Key Responsibilities: + Eligibility Determination: Assess the… more
    HANAC, Inc. (07/02/25)
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  • Investment Solutions - Business Risk Director…

    Citigroup (New York, NY)
    …manage, measure and mitigate operating risks across Investment Solutions + Assess, support, review , challenge MCA as delegate to Key Risk Owner and Control Owners + ... + 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 (06/26/25)
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  • Senior Investigative Analyst

    City of New York (New York, NY)
    …for the New York City Police Department (OIG-NYPD) is authorized to investigate, review , study, audit and make recommendations relating to the operations, ... police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review , study, or audit selected operations, policies, programs, and practices… more
    City of New York (06/12/25)
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  • Investigative Analyst

    City of New York (New York, NY)
    …for the New York City Police Department (OIG-NYPD) is authorized to investigate, review , study, audit and make recommendations relating to the operations, ... in the police force. OIG-NYPD is seeking an Investigative Analyst to investigate, review , study, or audit selected operations, policies, programs, and practices… more
    City of New York (06/03/25)
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  • Manager, Compliance Testing

    Scotiabank (New York, NY)
    …world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Escalate potential issues and exception items noted during the review process to senior management. + Ensure that the...Bring** + A minimum of 5 years of compliance, audit or regulatory exam support experience with at least… more
    Scotiabank (05/31/25)
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