- Scotiabank (New York, NY)
- …include, but is not limited to, the following industry groups: data centers, general corporate/industrial, retail, real estate, hospitality, and gaming. Experience ... in financing data centers (corporate/cash flow lending, project finance and other...conducted in compliance with governing regulations, as well as internal policies and procedures. **What You'll Do** + Manage… more
- Neuberger Berman (New York, NY)
- …Founded in 1939, Neuberger Berman is a private, independent, employee-owned investment manager . From offices in 39 cities worldwide, the firm manages $515 billion ... the maintenance of a proprietary ODD memo + Build out and manage proprietary data set used in ODD analysis and monitoring process + Conduct ongoing service provider… more
- Raymond James Financial, Inc. (New York, NY)
- …, to support our compliance operations and ensure accurate trade and account data submissions. **_A fully remote option may be considered for candidates with ... offering insights and recommending process improvements. Regular interaction with internal stakeholders, including compliance teams and internal auditors,… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... short- and long-term priorities support and protect the Bank from internal and external cybersecurity threats, particularly those related to authentication, access… more
- Axis (New York, NY)
- …Claims Specialist to join our North America Claims team reporting to the Manager of Casualty Claims. This position requires senior claims management and handling ... Counsel and Coverage Counsel & identify opportunities the increased use of internal Severity and Coverage resources. + Compliance & Quality Assurance - Comply… more
- City of New York (New York, NY)
- …provide management reporting - Coordinate with the New York City Comptroller's Office, internal audit , and other oversight entities to ensure registration of ... of end-to-end technology tools, increases transparency by publication of enriched data and hosting public hearings, and strengthens procurement operations by… more
- Zurich NA (New York, NY)
- …a hybrid schedule with 3 in‑office days per week. You will work with your manager to set a flexible schedule that supports both you and our Middle Market team. ... (SOPs). + Proactively identify information needs, seeking alternative and relevant data sources through underwriting tools to improve risk understanding. Track… more
- M&T Bank (Buffalo, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... exposure to counterparty and Investment credit risks, including high complexity data analysis and interpretation, preparation of trend analysis, Key Risk Indicators… more
- City of New York (New York, NY)
- …information security plan. - Work with AO staff on internal and external security audit responses. - Work with GRC manager to develop track and manage Agency ... statutory, regulatory, and contractual standards. Within DSS-AO, the Office of Data Security Management (ODSM) is responsible for the implementation and management… more
- TD Bank (New York, NY)
- …Testing, Liquidity Coverage Ratio, Net Stable Funding Ratio, and 2052a) + Internal audit experience reviewing corporate treasury functions across liquidity risk, ... and mitigate operational/regulatory risk and drive a strong governance and internal control environment. This role supports treasury risk across liquidity… more