- Sprinklr (NY)
- …process. + **Expense Management** : Meticulously process and track expenses, reconcile credit card statements in compliance with company policies. + **Board ... of Directors Engagement** : Provide support to the Board of Directors and ELT, including scheduling board meetings, ensuring stakeholder alignment, and handling requests from board members and ELT. **Qualifications** + 10+ years of previous experience… more
- Citigroup (New York, NY)
- …and controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with salespeople in… more
- Bank of America (New York, NY)
- …transactions across all the asset classes. The role involves close partnership with credit , risk, XVA, legal and compliance to design creative tailor-made ... of OTC Derivative markets including market technical, ISDA documentation and credit terms, regulatory capital implications to ensure appropriate platform design, and… more
- Mizuho Corporate Bank (New York, NY)
- …Securitization, Leasing, Collateralized Loan Obligations, Project Finance, Loan Trading, and or Credit Derivatives, as necessary) + Experience with compliance in ... and guidance during pre-closing meetings, reviewing and providing comments on credit agreement and other closing documentation, coordinating funds flow, fee… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more...and experience with performing and non-performing real-estate secured servicing, credit reporting and disputes, auto originations would be helpful… more
- Capital One (New York, NY)
- …Program framework, the Compliance Advisor Manager is responsible for providing AML compliance advice to Capital One's credit card lines of business and the ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud...clients **Preferred Qualifications:** + 3+ years of experience with credit card fraud + 3+ years of experience in… more
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the ... and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized properties.We care… more
- Wells Fargo (Astoria, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... adherence to Private Mortgage Banking Sales functional area, policies, procedures, compliance requirements, and generating loans + Understand real estate appraisals,… more
- Shinda Management Corporation (New York, NY)
- …move-out process + Show prospective residents' property + Conduct annual/internal audits to ensure compliance with Tax Credit and Section 8 standards as well as ... and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized properties.We care… more
- Citigroup (New York, NY)
- …for clients. Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit and Finance to ensure appropriate ... and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.). Forge a relationship with salespeople to leverage… more