- Raymond James Financial, Inc. (New York, NY)
- …supervision and provides technical guidance when required on developing, monitoring , interpreting and understanding policies and procedures, while making sure ... they match organizational strategies and objectives. Works without supervision and provides technical guidance when required on interpreting and applying knowledge of laws, regulations and policies in area of expertise. Works without supervision and provides… more
- TD Bank (New York, NY)
- …and Leveraged Finance groups are involved with the structuring, execution and monitoring of debt transactions from inception through closing. Working with clients in ... a variety of industries, you will gain exposure to different business models and industry dynamics. **In this capacity you will:** + Spread and monitor clients' historical financial performance; + Create detailed models to project clients' future cash flows… more
- Citigroup (Getzville, NY)
- …including the analysis of Operational and Compliance risks, reviewing global monitoring results and preparation of management metrics and presentations. + Support ... the In-Business Risk & Control and Business Management teams to maintain and enhance the control environment and the continuous development of the RCSA content. + Support the mapping and tracking of Operational Risk events and issues impacting the RCSA… more
- Mizuho Corporate Bank (New York, NY)
- …Credit rating, both for borrowers and for each facility; + Credit monitoring including conducting covenant checks; + Asset quality assessment; + Relationship ... management and promotion of non-credit business with clients; + Information gathering related to clients' business, industries and market competitors; + Correspondence with clients to answer various requests and inquiries; + Correspondence with other Mizuho… more
- MUFG (New York, NY)
- …+ Assist in the creation, analysis and reporting of risk metrics and monitoring results to senior management. + Recordkeeping: + Support compliance with CFTC Swap ... Dealer recordkeeping requirements by conducting reviews of archived records to ensure they are searchable and retrievable by counterparty. + Ensure effectiveness and ongoing integrity of Global Markets recordkeeping environment by conducting daily review of… more
- American Express (New York, NY)
- …consistency across teams for appropriate responses/submissions. + Support tracking and monitoring of requests and meeting materials, schedule exam / review meetings, ... prepare status updates (presentation material) and capture supporting documentation in a centralized repository. + Support the development of management action plans / remediation activities and assist in the closure of MRA's / MRIA's. + Collaborate with… more
- Citigroup (Getzville, NY)
- …prioritization capabilities are key. **Key responsibilities:** + Responsible for monitoring and managing BAU Reporting Exceptions across various reporting ... jurisdictions. Drives remediation of exceptions and data quality enhancements in ensuring accurate, complete, and timely trade reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk/Control, Operations &… more
- M&T Bank (Buffalo, NY)
- …function by assisting with the identification and assessment of risks, risk monitoring and testing, and issues management. Provide assistance in the development of ... various operational risk/compliance related initiatives within the line of business and manage the implementation of less complex initiatives. **Primary Responsibilities:** + Responsible for completely and accurately documenting key business unit processes.… more
- Monro Muffler/Brake (Fairport, NY)
- …job grade and salary range systems for the organization. + Responsible for monitoring internal compliance with established salary ranges. + Serves as a primary point ... of contact for Recruitment regarding Compensation related matters. + Provides regular reporting on compensation trends to the Director, Total Rewards. + Is proactive in making recommendations on salary, bonus or general compensation issues that are identified.… more
- SMBC (New York, NY)
- …Daily CP issuance and liquidity management + Daily maturity limit and compliance monitoring for ABCP program + Maintain internal databases and ensure accurate daily ... and monthly reporting + Support investor marketing efforts and respond to investor inquiries + Collaborating with Treasury, Risk, Legal, and Credit teams on internal projects + Responsible for supporting ABCP administrative and program related matters,… more
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