- TD Bank (New York, NY)
- …deliver quality results and meet assigned timelines + Contributes to the analysis, due diligence , and implementation of initiatives within defined assignments + ... second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned… more
- Intuit (New York, NY)
- …program, while also maintaining the day-to-day operations that accompany the onboarding, due diligence , monitoring, issue management and offboarding of our ... is seeking a highly skilled and highly motivated Staff Analyst , Third Party Risk Management (3PRM) to join our...and review engagements accurately, completely, and timely + Monitor operational performance to ensure tasks are completed timely and… more
- Citigroup (New York, NY)
- …ESG-related requests form external parties (eg, ESG-related client RFPs and due diligence questionnaires) + Conduct sustainability disclosure benchmarking across ... and themes, including facilitating outreach to Citi colleagues to help steward due diligence processes **Qualifications:** + 4-8 years relevant experience in… more
- M&T Bank (Buffalo, NY)
- …information, including but not limited to financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit information, ... Bank. Provide an independent credit quality assessment, identifying appropriate operational risks, credit risks and mitigants, industry concerns, market trends,… more
- TD Bank (New York, NY)
- …and analyst dispositions of alerts, and suggested enhancements to the program. Through due diligence , and with a strong sense of integrity, we help mitigate ... Assurance to: + Evaluate and enhance the design and operational effectiveness of TDS's existing Surveillance QA function. +...management system) to optimize the efficiency and accuracy of analyst alert reviews. + Lead Quality Assurance reviews and… more
- S&P Global (New York, NY)
- …engagement into digital asset markets, including DeFi and crypto. + Conduct rigorous due diligence to extract and assess information in this innovative asset ... we navigate the complexities of these emerging markets. Our team connects operational activities to the broader vision, ensuring strategic alignment and leveraging… more
- US Bank (New York, NY)
- …Finance Group is seeking a motivated individual to add as a credit analyst or portfolio manager to the underwriting and portfolio management team. This individual ... amendment / incremental financing recommendations. + Conduct borrower market diligence , borrower financial analysis, assessing key credit risk, to determine… more
- BMO Financial Group (New York, NY)
- …and reliable technical and financial reports/analyses to support client deliverables. + Completes due diligence and credit analysis on new and existing client ... + Understand complexity of transactions and related risk (credit, market, operational , legal/compliance, etc.). + Provides feedback on, and, supports continuous… more
- Scotiabank (New York, NY)
- …modeling skills and familiarity with complex financial models + Conducts thorough due diligence to facilitate prompt execution of transactions that vary ... working relationships with other Corporate and Investment Banking employees, and with operational teams in the US and in Canada to maximize productivity (Credit… more
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