- Wells Fargo (New York, NY)
- …advisory services + Conducting financial analysis, preparing credit packages, and monitoring existing deals; creating pitches, proposals, and marketing materials + ... to low-to-medium risk tasks and deliverables + Receive direction from a manager and exercise independent judgment while developing understanding of compliance … more
- Bank of America (New York, NY)
- …historic and projected borrower financial information, evaluating adherence to policy and procedure, providing loan structure analysis and recommendations, and ... monitoring portfolio performance. This job is responsible for analyzing...data such as client's financials, projections, industry data, covenant compliance , and collateral appraisals to ensure compliance … more
- The Estee Lauder Companies (New York, NY)
- …expense reporting.** Review and audit employee expense reports for accuracy, policy compliance , and appropriate documentation.** Utilize Oversight, SAP Concur, ... Analyst - T&E Card/Payment & Expense **Department** **:** Office Services ** Manager :** Ronda Gill, Director **Position Overview** **The Travel & Entertainment (T&E)… more
- Research Foundation CUNY (New York, NY)
- … with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and ... QUALITYstarsNY team members + Support the work of Data Systems and Ratings Manager to maintain ongoing monitoring systems for the QUALITYstarsNY rating database… more
- TD Bank (New York, NY)
- …guidance for complex situations + Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
- Citigroup (New York, NY)
- …existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards ... provide integrated "end-to-end" credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within… more
- Bank of America (New York, NY)
- …assets (RWA) calculations and implementations + Review and challenge Basel rule compliance documentation and capital policy interpretations + Review Business ... Communications + Active Listening + Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift… more
- Fresenius Medical Center (Albany, NY)
- …of safe and effective delivery of chronic hemodialysis therapy to patients in compliance with standards outlined in the facility policy procedure manuals, as ... Quality Enhancement Goals (QEP). Adheres to all requirements of the FMCNA Compliance Program, and FMS patient care and administrative policies. Employees hired into… more
- Fresenius Medical Center (Webster, NY)
- …with Fresenius Kidney Care (FKC) policies, procedures, and training and in compliance with regulations set forth by the corporation, state, and federal agencies. ... performance of other LPNs and PCTs. + Collaborates with the Clinical Manager and Education Coordinator in driving FKC quality standards through education regarding… more
- Bank of America (New York, NY)
- …Communications + Active Listening + Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift ... Enterprise is provided and adheres to our Capital Management policy and any resultant standards and guidance. Key components...across a range of scenarios, and establishment of risk monitoring processes across the 8 lines of business and… more