- HSBC (Buffalo, NY)
- …Wealth Private Banking) business functions including Financial Crime, Compliance, Fraud, KYC / Due Diligence , Group Climate Model Development and Group IWPB For ... SQL, any variety + Data Lineage experience (mapping and pseudo code) + Mortgage Industry knowledge - Internal and/or external + Card Industry knowledge - Internal… more
- State of New York Mortgage Agency (New York, NY)
- …Projects may be rehabilitation or new construction. + Assist Director in performing due diligence in the loan underwriting process. + Collaborate with other ... agency departments including Fair and Equitable Housing Office, Dept of Empowerment, Compliance and Opportunity, Design, Construction and Environmental Unit, Finance, Legal, et al. to bring projects through relevant review processes. + Collaborate with lenders… more
- State of New York Mortgage Agency (New York, NY)
- …of procurements with anticipated dates to release solicitations; + Create standardized due diligence requirements for vendors and oversee contractor vetting. + ... Write and edit Requests for Proposals, Invitations for Bids and other solicitation documents; assist program areas in developing scopes of work and to ensure contracting needs are met. + Help draft scoring and evaluation instruments for best value… more