- Citizens (New York, NY)
- …agreements, including data processing agreements, vendor contracts, and technology transactions. + Risk Management : Identify legal risks and develop ... will directly influence enterprise-wide initiatives, regulatory compliance , and risk mitigation strategies. Key Responsibilities + Strategic Legal Counsel:… more
- City of New York (New York, NY)
- …FOIL requests served on the Department. - Assisting the Department in rulemaking, regulatory compliance , and risk management . - Assisting the Department in ... to solve problems through application of technical knowledge, critical analysis and risk assessment. - Excellent legal research abilities, organizational skills,… more
- Citigroup (New York, NY)
- …for new or updated products and services. + Advise functions ( Risk , Compliance , Finance) on US bank regulatory legal issues affecting their areas of ... **Director and Senior Lead Counsel, US Bank Regulatory Legal Group - C15** Citi's Legal ...business and corporate functions, including but not limited to, Risk , Finance, and Compliance . We are seeking… more
- M&T Bank (Buffalo, NY)
- …to provide assistance to M&T's Residential Mortgage Division + Partner with M&T's compliance , risk and audit groups to support M&T's Residential Mortgage ... legal issues. This position requires interaction with mid-level management . **Supervisory/ Managerial Responsibilities:** May provide guidance to more junior… more
- Citigroup (New York, NY)
- …cycle. . Advanced Microsoft Office skills. **Education:** Bachelor's degree; experience in compliance , legal or other control-related function in the financial ... Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk… more
- CTG (Buffalo, NY)
- …of loading investment documents into software system. The Senior Paralegal will lead legal support and case management as deemed necessary by attorneys ... Responsibilities:** + Conduct extensive legal research, review, and interpret legal documents for validity, content, accuracy, and compliance . + Maintain… more
- Bank of America (New York, NY)
- …the Portfolio Manager will interact with Originators, Credit Underwriting, Risk Management , Engineering Support, Modelling and Legal officers as needed. The ... to inquiries on the portfolio from senior credit and risk management team members. In executing these...(eg borrowers, off-takers, project sponsors and servicers). + Ensures compliance with the terms of and reporting requirements of… more
- American Express (New York, NY)
- …will help uplift credit decisions. The candidate will lead collaboration with our strategic risk partners, legal , compliance and help deepen in-house data ... The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing...Collaborate with colleagues across CFR Data Strategy, Product Owners, Compliance , CFR Commercial Risk and Decisions Science… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with...and research skills + Strong analytical thinking + Solid legal writing and verbal communication skills + Sound judgment… more
- Citizens (New York, NY)
- …and schedules associated with maintaining portfolio compliance with credit and risk policies. + Provide client management support for assigned portfolio, ... risk administration with particular emphasis on financial analysis/modeling, risk evaluation, ongoing portfolio maintenance activities, regulatory compliance ,… more
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