- M&T Bank (New York, NY)
- …and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit Lead manages a transaction team and ... loan management, early warning indicators, and other forms of credit surveillance. Review all pertinent credit and financial information, including but not limited… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …Ensure that programs meet funding source requirements | In conjunction with the Data Analyst and the Director of Programming and Director of Clubs review ... of each reporting period to the finance department and review with program directors | Present annual budgets to...of staff in compliance with agency, contractual and other regulatory agencies policies and procedures, including but not limited… more
- City of New York (New York, NY)
- … will lead the LCP Unit. This role oversees a team of eleven who review and process large contract invoices for regulatory compliance and funding availability. ... On your cover letter, indicate that you have a permanent Administrative Procurement Analyst NM title -or- Reachable on the APA list. Otherwise you will not… more
- TD Bank (New York, NY)
- …information and justification to support validation conclusions and Audit / regulator review / assessment of validation process and validation analysis. + Recommends ... internal Model Risk Policy, adhere with industry best practices, and meet regulatory requirements. + Supports Senior Manager to develop and coach Junior validators… more
- TD Bank (New York, NY)
- …backlog, managing delivery blockers, continuously assessing customer feedback. The Business Analyst II should always be considering how to maximize value, assessing ... + Leads Requirements Management/work packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute to Tier 3-4 projects + Sound… more
- M&T Bank (Buffalo, NY)
- …and strategic planning. Key responsibilities include managing a Lead Data Analyst , identifying data needs, building data systems, and developing and maintaining ... and Monitoring of Data and Performance Metrics:** + Supervisor of Lead Data Analyst + Work with various stakeholders (program managers, school staff, etc.) to ensure… more
- Huntington National Bank (New York, NY)
- …statement spreading, risk rating integrity, periodic reviews, annual reviews, compliance, and regulatory review . + Maintains an extensive level of knowledge of ... Description Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst...prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of… more
- City of New York (New York, NY)
- …(NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE PROCUREMENT ANALYST . CANDIDATES WHO ARE PERMANENT IN THE FOLLOWING COMPARABLE TITLES, ADMINISTRATIVE ... STAFF ANALYST AND ADMINISTRATIVE CONTRACT SPECIALIST ARE ENCOURAGED TO APPLY....with court orders, consent decrees, and other legal and regulatory mandates. OGC also works closely with the NYC… more
- City of New York (New York, NY)
- …data governance policies that facilitate standardization across agency's data assets. - Review policies to ensure a positive effect on business outcomes eg ... following the data use agreement standard operating procedures. - Supervise policy analyst supporting items above and conducting periodic reviews of Federal, State… more
- MUFG (New York, NY)
- …more details. **Job Summary:** We're seeking a Liquidity and Interest Rate Risk Analyst to provide liquidity risk oversight within the Bank's 2nd Line of Defense ... framework for the branch and subsidiaries. + Monitor developments in regulatory guidelines, assess requirements and implement compliant solutions. + Prepare and… more
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