- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...Develop audit reports on the effectiveness of the internal control structure for an executive level audience, ensuring reported… more
- M&T Bank (Buffalo, NY)
- …operational risks, credit risks and mitigants, industry concerns, market trends, financial trends, and other pertinent credit issues. These assessments pertain to ... losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews...Ability to comprehend and utilize all pertinent credit and financial information, including but not limited to financial… more
- M&T Bank (New York, NY)
- …to manage the risk, minimize losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews, interim update memos, a covenant ... monitoring program , problem loan management, early warning indicators, and other...of credit surveillance. * Review all pertinent credit and financial information, including but not limited to financial… more
- M&T Bank (Buffalo, NY)
- …in the planning, execution and reporting of the business unit's risk-based testing program . Perform control testing in accordance with M&T's First Line of ... (examples: audit, compliance, operational risk/risk management) + Knowledge of risk control , assessment & design + Banking/ Financial services industry experience… more
- University of Rochester (Rochester, NY)
- …with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of Counsel, and other relevant staff. ... The role also involves substantial interaction with external government program managers and contracting officers. KEY RESPONSIBILITIES: + **Compliance Program … more
- City of New York (New York, NY)
- …- Assess regulatory compliance, enforcement trends, performance indicators, and quality control measures using program data and provide recommendation for ... Job Description PROGRAM AND JOB DESCRIPTION: The Bureau of Environmental...and water quality in building plumbing (lead and disinfection/corrosion control ). - Independently conduct provide scientific research on industry… more
- Mizuho Corporate Bank (New York, NY)
- …cooperation with RM to complete KYC process without delay. KYC Due Date Control Manage KYC progress without immediate direction and supervision and share the ... information as needed with related departments for due diligence and date control . Understanding of KYC Requirements and Related Bank Systems Understand regulations… more
- S&P Global (New York, NY)
- …continuing education program with a company-matched student loan contribution, and financial wellness programs. + Family Friendly Perks: It's not just about you. ... teams to help in the development, automation, and quality control efforts to further S&P Global's Fixed Income Pricing...+ Opportunity to work on large data sets and financial markets data + Exposure to different products such… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Adhere to… more
- JPMorgan Chase (New York, NY)
- …in coordinating projects that contribute to the development of our investment program offerings and capabilities, in line with the firm's vision, regulatory changes, ... third party investment managers and relevant counterparties. + Collaborate on control -related responsibilities in order to comply with regulatory standards and firm… more