- Tradeweb (New York, NY)
- …automation and efficiency + Support capital markets activities, debt financing and credit facility management + Ensure compliance with loan agreements, monitor ... proud to be an EEO Minorities/Females/Protected Veterans/Disabled/Affirmative Action Employer. https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf **Group Details** The Vice President, Treasury is responsible… more
- Wells Fargo (New York, NY)
- …Direct and coordinate colleagues in the execution of loan booking, closing, and compliance requirements. + Contribute to and lead credit focused projects, ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- BMO Financial Group (New York, NY)
- …issues. + Understands the complexity of transactions and related risk ( credit , market, operational, legal / compliance , etc.). + Maintains ... bottom line and drive profitability. + Considers risk, internal controls and compliance as part of day-to-day accountabilities and adheres to policies and… more
- New York State Civil Service (White Plains, NY)
- …psychological standards. Candidates must submit to a complete background check including: credit , criminal history, tax compliance , and other relevant issues. ... New York State Department of Taxation and Finance that the candidate is in compliance with all local, state, and federal tax laws. In accordance with federal… more
- New York State Civil Service (Brooklyn, NY)
- …psychological standards. Candidates must submit to a complete background check including: credit , criminal history, tax compliance , and other relevant issues. ... New York State Department of Taxation and Finance that the candidate is in compliance with all local, state, and federal tax laws. In accordance with federal… more
- Bank of America (New York, NY)
- …Job expectations may include the ability to recognize all risk categories including credit , market, operational and compliance , as well as directing risk staff ... + Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation + Trading Strategy **Shift:** 1st shift (United… more
- TD Bank (New York, NY)
- …a timely manner and in accordance with Credit Policy in order to minimize credit risk + Directs the review of compliance with loan covenants within Workout + ... as required + Regularly meets with senior executives to review credit related performance matters and opportunities. Identifies matters requiring attention and… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... + Drive revenue generation across Wells Fargo's platform by proactively identifying new credit and non- credit opportunities for new and existing clients + Handle… more
- Robert Half Accountemps (Cheektowaga, NY)
- …improvements. * Collaborate with the Controller to maintain accurate reporting and compliance . * Support credit management activities and contribute to the ... overall efficiency of the finance department. Requirements * At least two years of experience in accounts receivable or a related field. * Proficiency in accounting software such as Sage, QuickBooks, Oracle, or SAP. * Strong communication skills for… more
- ABM Industries (New York, NY)
- …and develop existing bank syndication relationships that fund existing $2.2 billion credit facility and ensure compliance with covenants and reporting ... requirements. + Identify and mitigate financial risks, including interest rate and foreign exchange exposures. + Foster a culture of accountability, continuous improvement, and professional growth while developing and mentoring a team of two treasury… more
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