- S&P Global (New York, NY)
- …+ Ensure adherence to data governance standards, security protocols, and compliance requirements while digitizing sensitive data. + **Automation** : + Drive ... desirable. + Strong understanding of data governance, security practices, and compliance regulations (GDPR, HIPAA, etc.). + **Technical Skills** : + Proficiency… more
- S&P Global (New York, NY)
- …to track model performance, data quality, and infrastructure + Security and Compliance : Implement security measures and compliance standards to protect sensitive ... **About S&P Global Ratings** At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that… more
- HSBC (New York, NY)
- …all HSBC control standards and implement and observe the Group Compliance Policy, including the timely implementation of recommendations made by internal/external ... are appropriately handled as set forth by policy. Contain compliance risks in liaison with the Head of Group...* EU and USA commercial banking regulations; * Commercial credit risk assessment in an international environment; * Financial… more
- GMHC (New York, NY)
- …ensures operational excellence, strong interdepartmental communication, program integrity, and compliance with all regulatory and contract requirements. The Managing ... Managing Director, Housing is responsible for the following: Program Oversight and Compliance + Supervise Senior Directors and Directors across all Housing programs… more
- City of New York (New York, NY)
- …Trust's legal matters, focusing on affordable housing development and ownership, compliance , ethics, and regulatory affairs. This role involves providing legal ... advice, overseeing compliance programs, ensuring the organization adheres to all applicable...restrictions with requirements of financing partners, including historic tax credit investors. 2. Regulatory Affairs: Monitor regulatory changes, advise… more
- SitusAMC (New York, NY)
- …the legal, due diligence and closing process for loan originations and other credit investments. The Transaction Manager participates as a key team member in the ... due diligence and closing process for loan originations and other credit investments. ESSENTIAL JOB FUNCTIONS: **.** **Manage documentation, closing, and syndication… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... to customers. + Work collaboratively with bankers, product partners, credit and legal to onboard clients and establish ...management and have expert knowledge of the regulatory and compliance framework. **Qualifications and Skills** + At least 8… more
- City National Bank (New York, NY)
- …WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to repay a ... completeness verifying that all supporting documents are included to make a credit decision per established policies * Identifies issues and recommends appropriate… more
- Tompkins Community Bank (Mount Kisco, NY)
- …Promote the Company's CRA requirements and policy; adhere to FDICIA and compliance procedures as they apply to the Company's lending activities. Responsibilities + ... of the features and benefits of all Company commercial credit products and services, in order to ascertain customer...Responsible for early detection, reporting, and monitoring of problem credit . + Responsible for quality of own loan portfolio.… more
- Reliant Community Credit Union (Sodus, NY)
- …be flexible to meet current and future business needs. General Summary: Reliant Credit union, ranked one of Rochester's top mid-sized workplaces eight years in a ... effectiveness. + Complies with the Information Security Program to ensure regulatory compliance and data security through routine back up processes, testing and… more