- M&T Bank (Rochester, 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
- Citigroup (New York, NY)
- …mathematical models to automatically price and trade Spread Product securities. Analyze financial time series data and other data source to extract valuable ... making system. Utilize Python, kdb+/Q and other computer languages to program , test, implement algorithms for live trading. **Responsibilities:** + Develop analytics… more
- American Express (New York, NY)
- …tracking, remediating, and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance. The ideal candidate will bring ... monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Produce regular reporting and dashboards for senior… more
- City of New York (New York, NY)
- … projects including generating status deliverables to assess regulatory compliance, program monitoring and evaluation, quality control reviews and managing ... Job Description PROGRAM AND JOB DESCRIPTION: The Bureau of Environmental...systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of… 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
- 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
- City of New York (New York, NY)
- Job Description Division/ Program Summary Description: The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, ... surveillance, treatment, control , and prevention of infectious diseases, which is achieved...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- GovCIO (Albany, NY)
- …business processes, and work flows. May also be functional experts in financial , program control or logistical areas. **Qualifications** Bachelor's ... with business and technology teams, ascertaining system requirements, such as program functions, output requirements, input data acquisition, and system techniques… more
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