- Citigroup (New York, NY)
- Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... coordination, facilitating complex client onboarding, data management , and quality control. The team will be accountable and responsible for operational oversight of… more
- Citigroup (Getzville, NY)
- …and Technology). This role offers a unique opportunity to contribute to the management of Wholesale Credit Risk pools, ensuring accurate and timely reporting of ... wholesale exposures. If you are passionate about risk management , data analysis, and possess excellent communication skills, this is a perfect position for you.… more
- Citigroup (New York, NY)
- …transformation strategy + Drive the remediation and adoption of consistent data management standards and capabilities to support the Enterprise Risk Management ... comprehensive understanding of the systems, standards and practices relevant to data management , and the key functions within Risk. Responsibilities: + Assist with… more
- Citigroup (New York, NY)
- …offering. The role will entail setting and execution of strategy, budgetary management , global oversight of Custody Product Program, Product enhancements and Pricing ... management etc. The role will also involve close partnership...to their race, color, religion, sex, sexual orientation, gender identity , national origin, disability, status as a protected veteran,… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight oversees the ... and handling complex/high-risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for… more
- Citigroup (Getzville, NY)
- …of procedure guidelines and standards addressing Data Certification and Data Quality management + Develop methods to identify data patterns and trends in available ... and concerns + Report Data Quality issues through Citi's corresponding Data/Issue management process, and/or Coordinate efforts for Data consumption demand and Data… more
- Citigroup (Getzville, NY)
- …of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Oversee and manage quarterly schedule ... with numerous stakeholders throughout the organization, including Risk, Transaction Management , Regulatory Reporting teams and senior stakeholders + Supervise and… more
- Shinda Management Corporation (Queens Village, NY)
- …SMC has been in the forefront of proven, quality real estate property management services in the New York/New Jersey metropolitan area. Our property management ... and take excellent care of your property. As Owners, we understand that 'good management doesn't cost, it saves'. SMC is dedicated to providing quality property … more
- Shinda Management Corporation (Brooklyn, NY)
- …SMC has been in the forefront of proven, quality real estate property management services in the New York/New Jersey metropolitan area. Our property management ... and take excellent care of your property. As Owners, we understand that 'good management doesn't cost, it saves'. SMC is dedicated to providing quality property … more
- Citigroup (Queens, NY)
- …the Finance Transformation organization, independently assess in-scope regulatory and management reports and associated report production processes for completeness, ... The Lead Analyst will also evaluate testing results to make recommendations to management for improvements to the LCR and NSFR production processes and coordinate… more