- Citigroup (New York, NY)
- …providing detailed guidance and feedback, managing information flow, and providing credit and exposure information to analyst, as appropriate + Appropriately assess ... risk when business decisions are made, demonstrating particular consideration...or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related… more
- City of New York (New York, NY)
- …the New York City Police Department (OIG-NYPD) is authorized to investigate, review , study, audit and make recommendations relating to the operations, policies, ... operations, policies, programs, and practices of the NYPD. Investigations may involve review of police reports and related documentation; interviews with members of… more
- Corning Incorporated (Fairport, NY)
- …team in client meetings, presentations, and technical discussions. + Manage risk assessments and quality assurance processes to ensure system reliability and ... external reporting means (design reviews, peer reviews, customer presentations, manager review , technical reports, publications, etc.) + Work as a team… more
- Citigroup (Brooklyn, NY)
- …achieve personal/branch goals + Develop and execute integrated sales, relationship, and credit strategies that are aligned with the Retail Bank's priorities, execute ... and involved in short-term planning resource planning + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Brooklyn, NY)
- …sales to individual consumer clients. **Responsibilities:** + Work with business credit requests less than $250K, recognize/refer larger lending opportunities and ... comply with Citibank policies, standards and procedures + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- M&T Bank (New York, NY)
- …resources and solutions of the firm.Work closely with Client Managers, Custom Credit , Investment Advisors and Trust Officers to assess client's current financial ... meet sales goal.Implement and deliver specific solutions. + Leads client relationship review discussion with committee.Manage and review the relationship on an… more
- City National Bank (New York, NY)
- …structure of the proposal including tax considerations, asset allocation, income needed and risk tolerance * Review draft proposal with FA prior to presentation ... our services. * Communicate with FA to determine investment objective of client * Review analysis and proposals with FA's over the phone and in person. * Initiate… more
- M&T Bank (Hauppauge, NY)
- …resources and solutions of the firm.Work closely with Client Managers, Custom Credit , Investment Advisors and Trust Officers to assess client's current financial ... meet sales goal.Implement and deliver specific solutions. + Leads client relationship review discussion with committee.Manage and review the relationship on an… more
- Mizuho Corporate Bank (New York, NY)
- …+ Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence + Conduct OFAC and ... to prioritize onboarding cases to ensure completion prior to deadlines + Collect, review all required documents/info and provide response in a timely manner + … more
- City of New York (New York, NY)
- …been closed regardless of date; and one-shot deals. - Assign application to staff, review application recommendations and sign off on all benefits as well as case ... specific strategies designed to help participants achieve self-sufficiency. - Review employment eligibility decisions for appropriateness and correctness according… more