- Scotiabank (New York, NY)
- …to an inclusive work environment. + Meet Department training requirements. + Review the control effectiveness for managing risks in trading activities. Assess the ... within Front Office units and overall trading management oversight. + Review effectiveness of risk management controls and measurement technique, limit design… more
- Gateway Hudson Valley (Kingston, NY)
- …reaching goals. ESSENTIAL RESPONSIBILITIES + Responsible for outreach and intake process for new referrals, including determining eligibility for program + ... + Monitor program quality and documentation compliance through regular review of case records. Make recommendations and implement changes...no more than 25 pounds (1-2 times per month) REGULATORY CLEARANCES REQUIRED: + Must have a valid NYS… more
- KeyBank (Albany, NY)
- …meet with clients or view collateral. + Participate in the Quarterly Asset Quality Review process and produce timely documentation as required. + Shadow accounts ... will include accounts with aggregate balances generally above $25MM. + Review and analyze loan documentation, financial statements and other similar loan… more
- KeyBank (Buffalo, NY)
- …with clients or view collateral. + Participate in the Quarterly Asset Quality Review process and produce timely documentation as required. Shadow accounts on ... consist of relationships with aggregate balances generally less than $25mm. + Review and analyze loan documentation, financial statements and other similar loan and… more
- UPMC (Jamestown, NY)
- …school-based programs, and incorporates these into treatment plan and treatment plan review . + Utilizes a relevant and evidence-based treatment approach in the ... and performance improvement activities of the program. + Participates in the regulatory and licensure preparation activities on an ongoing basis with program… more
- S&P Global (New York, NY)
- …market data content providers. Manage source selection, internal communication, contractual review , and internal processes. + Maintain strong relationships with key ... data providers, industry associations, and regulatory bodies to enhance data sourcing capabilities. + Negotiate...and protecting business interests. + Manage global data rights, review agreements for legal and financial obligations, and inform… more
- Scotiabank (New York, NY)
- …presentations, financial modeling and research, credit related activities including review of credit presentations, structuring loan transactions, performing due ... business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk. REQUIREMENTS: Bachelor's degree… more
- M&T Bank (Buffalo, NY)
- …in-depth knowledge of all functions within either of these groups to support and process as needed. Supports all projects and serve as subject matter expert (SME) on ... or outside the normal set-up). + Completes standard and non-standard document review , processing and validation related to funding new syndicated, participated or… more
- M&T Bank (Getzville, NY)
- …+ Answer incoming calls and communicate with customers to answer questions and process payments. + Audit accounts monthly to ensure that funds are being applied ... appropriately under the bankruptcy plan. + Review and respond to interdepartmental tasks timely. + Monitor any bankruptcy correspondence and enter into the system… more
- City of New York (New York, NY)
- …HPD's housing production pipeline from project proposal phases through the land use review and entitlement process , to ensure that HPD's investments contribute ... investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New...may involve seeding new projects COMMUNICATIONS - Create and review materials to be shared with the public or… more