- SMBC (New York, NY)
- …sponsor activity. The candidate will work within the deal team to support senior bankers in the origination, execution and monitoring of bespoke financing ... and manage key aspects of the transaction origination, underwriting, approval and monitoring , including but not limited to: + Develop marketing materials and pitch… more
- PathStone Corporation (Rochester, NY)
- …Analyst provides centralized support to the Property Management Division by monitoring KPIs (Key Performance Indicators), tracking evictions, overseeing reserves and ... and coordination initiatives that strengthen team culture. Essential Functions Performance Monitoring & Reporting Track and maintain portfolio KPIs (Key Performance… more
- American Express (New York, NY)
- …high quality accounting policies and related documentation for the Company, advising senior leaders on complex issues concerning accounting and SEC reporting, and ... Tax, External and Regulatory Reporting) + Preparing and delivering briefings to senior members of Amex management + Researching, resolving and documenting all US… more
- KeyBank (Albany, NY)
- …lines of business, as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and testing to ... **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk… more
- Citigroup (New York, NY)
- …digital assets. The Risk Head will act as a primary advisor to senior management, ensuring all digital asset activities align with regulatory requirements, internal ... the unique risks of digital assets. + Oversee transaction monitoring systems and processes to detect and report suspicious...objectives. + Report on digital asset risk posture to senior leadership across the business and firm. + Provide… more
- S&P Global (New York, NY)
- …key operational initiatives across the department. You will collaborate with senior executives, subject matter experts, and cross-functional partners to deliver ... current and emerging compliance needs. + Anticipate training needs by monitoring policy changes and coordinating with corporate/divisional training teams to maintain… more
- City of New York (New York, NY)
- …processed and approved through PASSPort. Responsibilities include: - Working with senior management, initiate and manage the end-to-end contract management process ... official documents by the vendor. Develop regular and as-needed updates for senior management including flagging anomalies or, critical issues that may impact… more
- American Express (New York, NY)
- …captured and adhered to. + Perform specialized risk reviews and ongoing monitoring activities on important financial reports and regulatory reports required by FRB ... Y-14 etc. + Support the creation of an ongoing monitoring program including Risk Appetite metrics for the key...and monitor risk metrics to provide regular updates to senior management, risk committees and the Board. + Communicate… more
- Bloomberg (New York, NY)
- …clients, and other external stakeholders continue to evolve. We are looking for a Senior Risk Analyst to join our team to be responsible for identifying, owning and ... managing risks supporting our SWIFT Service Bureau (SSB). The Senior Risk Analyst will be responsible for assessing operational processes, identifying weaknesses or… more
- Fifth Third Bank, NA (New York, NY)
- …leader positioning the Asset Backed Finance business along with the senior Relationship Manager representing the institution and driving and creating relationships ... most important/key clients/issuers. Individuals are highly skilled, vastly experienced senior originators and structurers capable of fully independent activity… more
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