- Citigroup (New York, NY)
- …advisory services on various corporate finance topics including capital raising, risk management , mergers and acquisitions (M&A), valuation, and capital ... of debt financing associated with a transaction. Engage in direct discussions with internal credit risk professionals to address diligence questions and educate… more
- M&T Bank (Williamsville, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …implement solutions to maintain compliance. * Applying practical experience of IT Risk Management Methodology to Computer Systems Validation (CSV) and Computer ... practices. * Lead all aspects of the preparation and management of our Health Authority, agency and internal...audits. Ensure all IT-related aspects are in compliance and audit -ready. * Ensure compliance with all GxP regulations, including… more
- SMBC (New York, NY)
- …a member or observer of various committees such as the New Product, Underwriting, Risk Management , Compliance, IT Risk and Training committees. The ... related or new regulatory requirements. + Supports interactions with regulators and Internal Audit during compliance-related examinations / audits related to… more
- M&T Bank (Williamsville, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . Promote an environment that ... Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Citigroup (New York, NY)
- …close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance and control ... and back leverage for corporates. **Responsibilities:** + Build and risk manage a structured loan book + Build and...and clients + Proven history of successful banking book management + Required licensing and registrations as applicable +… more
- Axis (New York, NY)
- …Quality Assurance - Comply with best practices measured by monthly Quality Assurance and Management Initiated Audit scores as well as the implementation of ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...of Property Program Claims. This position requires senior claims management and handling expertise for both the oversight and… more
- Alkegen (Buffalo, NY)
- …Safety and Environmental matters and is an integral member of the Management team. The individual is responsible for implementing, maintaining and improving HSE ... management systems and driving adherence to national as well...in the area of HSE and that a regular audit schedule is carried out to validate compliance to… more
- SMBC (New York, NY)
- …investor marketing efforts and respond to investor inquiries + Collaborating with Treasury, Risk , Legal, and Credit teams on internal projects + Responsible for ... for supporting the Asset Backed Commercial Paper program ("ABCP") conduit management platform, including conduit funding, program documentation, reporting related to… more
- American Express (New York, NY)
- …holders, support AXP wide projects, initiatives, reviews, and audits eg, Federal Reserve Exam, Internal Audit Group review and others. + Lead a team of ... Reporting Governance policy, Self-Identified Re-filing Assessment Framework, Regulatory Report Risk Assessment and Cross Report Reconciliation Framework as assigned… more