- TD Bank (New York, NY)
- …accountabilities for the oversight of employee conduct and of market, credit , underwriting, and operational risks. Specifically, GMS facilitates a sustainable First ... also works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and implement proactive strategies,… more
- Nelnet (Albany, NY)
- …Nelnet's renewable energy platform grows, the need for effective tax planning and compliance is increasing. The company needs a tax manager that can manage complex ... partnership tax principles, planning, compliance , and related reporting. This position will be integral...This position will closely partner with the Nelnet Tax Credit Services Controller and the Executive Director of Tax… more
- Veterans Affairs, Veterans Health Administration (New York, NY)
- …policies, guidelines and procedures, and other documents, facilitating the compliance with all regulatory and administrative project requirements. Responsible for ... research policies, guidelines and procedures, and other documents, facilitating the compliance with all regulatory and administrative project requirements. May be… more
- New York State Civil Service (Albany, NY)
- …mitigation strategies to address them. Ensure that solutions adhere to security, compliance , and regulatory requirements.* Engage with stakeholders at all levels to ... higher-level degree in any field including or supplemented by 15 semester credit hours in computer science, software engineering, information technology, or related… more
- New York State Civil Service (Albany, NY)
- …strategies to address them. Ensure that AI solutions adhere to security, compliance , and regulatory requirements.* Engage with stakeholders at all levels to ... degree in any field including or supplemented by 15 semester credit hours in computer engineering, data science, artificial intelligence,mathematics, or related… more
- Mirabito Energy Products (Delhi, NY)
- …manual. + Complete daily and monthly paperwork requirements in order to ensure compliance with company standards and protection of its assets 100% of the time. ... company funds and assets through monitoring of cash and credit card handling and banking procedures + Complete daily...and market surveys, reports, projects) in order to ensure compliance with company standards and protection of its assets.… more
- Santander US (New York, NY)
- …Collects, packages, reviews and reconciles loan application documents including financial/ credit exhibits under various underwriting programs. * Orders and performs ... of all third party reports (appraisal, inspection and environmental) for compliance with guidelines. * Analyzes, interprets and underwrites complex transactions in… more
- Research Foundation CUNY (New York, NY)
- …play a direct role in business development and increase enrollments for both credit and non- credit programs by cultivating strategic relationships with employers ... integration of industry partnerships and assist in the development of credit -bearing programs, continuing education, and microcredential offerings + Represent the… more
- Citigroup (New York, NY)
- …review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations for Delinquency Managed portfolios. Perform statistical studies ... of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer, or related position… more
- Mizuho Corporate Bank (New York, NY)
- …parameters, design and methodology, implementation and model documentation. - Ensure compliance with the Mizuho Americas Model Risk Management Policy and applicable ... as SR 11-7 - Document third line work in compliance with the Internal Audit Manual. - Evaluate the...derivatives pricing theory across one or more asset classes (IR/FX/ Credit /Equity), traded products and market/ credit risks. Knowledge… more