- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst!** We are seeking a highly motivated and detail-oriented individual to join our dynamic ... Wholesale Credit Risk Monitoring & Reporting team within the DART...category. + Own and maintain key risk reports, ensuring compliance with internal standards, operating guidelines for reporting of… more
- BlackRock (New York, NY)
- …seeking a strategic and execution-focused leader for our Aladdin Product Management Private Credit team. This leader will drive the vision, roadmap, and delivery of ... innovative solutions that power the next generation of private credit investing across Aladdin's Whole Portfolio technology product platform. The ideal candidate… more
- 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 ... future! **Purpose** Responsible for handling or providing assistance on all credit -related activities including completing credit presentations, negotiating loan… more
- American Express (New York, NY)
- …analytics on #TeamAmex. Positions in Risk Management lead the development of credit , operational, enterprise, and fraud policies designed to profitably grow the ... that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Small Business...but not limited to Risk, Product, Marketing, Decision Science, Compliance , etc. to develop best in class strategies and… more
- S&P Global (New York, NY)
- …seeking an Associate Director to join its Structured Finance practice, which provides credit ratings and opinions for securitizations backed by a wide variety of ... Director will be responsible for end-to-end rating process, research, cash flow, credit , and structural analytics, and client-facing activities for new issue ratings… more
- American Express (New York, NY)
- …and report on key risks inherent in the business unit's activities, including credit risk, market risk, operational risk, compliance risk, strategic risk, and ... on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk… more
- Citigroup (New York, NY)
- …of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase ... clients to identify avenues for new business opportunities; + Administrate the credit relationship of the client, coordinating and supervising the entire process,… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …reporting of Akwesasne Mohawk Casino daily revenue from the gaming floor in compliance with our System Accounting and Internal Control. The Revenue Auditor prepares ... procedures depending on the event. + Casino Cage & Credit : (6wk training) audit consisting of; + The Main...necessary adjustments. + Reviews daily tax forms and ensures compliance with all tax and Title 31 gaming regulations.… more
- S&P Global (New York, NY)
- …ensuring that we consistently meet the highest standards of performance and compliance . **The Role** Reporting to the Head of In-Business Control Ratings Services, ... and internal policies. This role will work closely with Analytic teams, Compliance (2nd Line), Internal Audit (3rd Line), Rating Operations, Editorial and other… more
- Conifer Realty LLC (Rochester, NY)
- …assisting in all operations of the leasing office and will work with Conifer's Compliance team members, to ensure our properties are compliant with Tax Credit , ... promote good working resident and public relations, assure program compliance , and perform office tasks as required. You will...Housing experience preferred. + Prior experience with Low-Income Tax Credit , HUD Section 8 & other HUD programs. +… more