- Millennia Housing Management (Utica, NY)
- …a complete background check process, including reference, pre-employment drug testing, credit , and criminal background review . Acknowledgment: This job ... description is not designed to cover or contain a comprehensive listing of the employee's activities, duties, or responsibilities for this job. The employee signature below constitutes the employee's understanding of the requirements, essential functions, and… more
- Robert Half Finance & Accounting (Williamsville, NY)
- …and expense management while supporting the month-end close process. Responsibilities: * Review corporate credit card transactions to ensure accuracy, proper ... documentation, and compliance with internal policies. * Assist in recording daily cash transactions by matching them with bank feeds and maintaining accurate records. * Reconcile cash inflows and outflows between subsidiary ledgers, payment gateways, and… more
- Citigroup (New York, NY)
- **Enterprise Stress Testing - Market Risk Independent Review and Challenge lead** **Team/Role Overview** This role sits in Enterprise Risk Analytics (ERA), and will ... review and challenge the stress testing process, which requires proven partnership, leadership and credit and market risk expertise as the team will coordinate… more
- City National Bank (New York, NY)
- …valuation research, analysis and providing guidance and recommendations to the lending and credit risk staff. The Commercial Real Estate Review Appraiser will be ... *SENIOR COMMERCIAL APPRAISAL REVIEW * WHAT IS THE OPPORTUNITY? The Commercial...* WHAT IS THE OPPORTUNITY? The Commercial Real Estate Review Appraiser is responsible for the engagement of third-party… more
- City of New York (New York, NY)
- …Engineer III, the Associate Project Manager II's will serve as Regulatory Review and Compliance Inspectors and will be responsible for coordinating regulatory ... stormwater plans. - Utilizing the agency database for project review , incorporating a wide variety of layers including soils...years of education and experience. One year of experience credit will be given for: (a) each 30 semester… more
- Citigroup (Getzville, NY)
- The Loan Pledging Review Specialist is responsible for reviewing Wealth Lending Loans for eligibility to the FRB Borrower in Custody or Federal Home Loan Banks ... will be a subject matter expert on published pledging criteria critically review loan documentation to determine eligibility. **Responsibilities:** + Act as subject… more
- American Express (New York, NY)
- …detail-oriented colleague to be a part of our ERM Governance, Reporting and Independent Review team in the second line of defense aligned with our business units. ... report on key risks inherent in the business unit's activities, including credit risk, market risk, operational risk, compliance risk, strategic risk, and… more
- Citigroup (New York, NY)
- …Expertise in identifying and managing various types of risk including market, credit , and operational risk. + Self-motivated with strong project management skills ... attention to detail. + Demonstrated leadership skills in managing comprehensive review and challenge processes across various business functions. + Willingness to… more
- Trustco Bank (Albany, NY)
- …+ Analyze the cash flow and financial condition of the borrower. Review financial statements, credit reports, applicable ratios, loan-to-value ratio and ... other supporting documentation. + Review property appraisals to ensure they meet the banks...and federal regulations affecting the underwriting and issuance of credit to borrowers. + Maintain current knowledge of all… more
- HSBC (Buffalo, NY)
- …of a progressive industry. As our Mortgage Specialist you will: + Evaluate credit worthiness by completing a thorough review and evaluation of third-party ... proficient in collecting and analyzing a broad range of credit , collateral and compliance documents related to the mortgage...mortgage documentation to assess accuracy and credit risk. Analyze international credit reports, foreign… more