- Wells Fargo (New York, NY)
- …analysis tools such as Co-Star, Argus, NIC MAP, and other data platforms + Review and use expert judgement to evaluate appraisal reports in accordance with all ... of commercial real estate operations + Knowledge and understanding of Regulatory Risk and Compliance policies and programs **Work Locations:** 30 Hudson… more
- SMBC (New York, NY)
- …risk projects, ensuring seamless communication with our Head Office. - Address regulatory and internal findings, driving remediation efforts to uphold our high ... contributing to the continuous improvement of our risk management practices. - Review and assess new products, ensuring they align with our strategic objectives… more
- S&P Global (New York, NY)
- …policies and procedures related to licensing, anti-trust, marketing, privacy, and other regulatory matters. + Review , proofread, and finalize contracts, ensuring ... Environmental Solutions teams in advising the organization on licensing, legal, regulatory , and related matters, including contract operations, development of best… more
- Scotiabank (New York, NY)
- …management functions, including interaction with the first line and stakeholder and regulatory reporting. + Review the effectiveness of risk management controls ... on the assigned audits. Obtains a thorough understanding of the business/unit/ process and associated risks, develops an appropriate risk-based audit approach, and… more
- PNC (New York, NY)
- …Skill using innovative thinking to solve problems and facilitate the decision-making process PNC will not provide sponsorship for employment visas or participate in ... owners and model developers during the course of the review . Works with large data to create models. +...+ Prepares and analyzes detailed documents for validation and regulatory compliance, using applicable templates. PNC Employees take pride… more
- Citigroup (New York, NY)
- …as Organization PMOs, to achieve expected levels of sustainability that meet regulatory expectations, reduce risk, address article gaps and pass Internal Audit ... the central efforts across the overall transformation. Identify opportunities for process streamlining for optimized delivery and closure of Consent Order… more
- Wells Fargo (New York, NY)
- …and completing a trading simulation within Investment Banking Mid-Year Program + Review strategies for clients, build detailed financial models, analyze market data, ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- Parker Hannifin Corporation (Hauppauge, NY)
- …as part of Sales and Operating Plan (S&OP), customer communication and PO/Contract review and analysis. This is an Individual contributor role typically reporting to ... of costs of material, equipment, and labor hours + Initiates bid process by identifying requirements and coordinating input from other functions. Develops responses… more
- JPMorgan Chase (New York, NY)
- …+ Engage directly with US regulatory agencies in the course of the supervisory review process + Develop a robust understanding of the US regulatory rules ... enhance, and oversee implementation of the liquidity frameworks for US regulatory reports, internal stress testing and recovery and resolution planning (RLAP… more
- MUFG (New York, NY)
- …+ Lead monthly IRR cadence from assumption update, running IRR system (Moody's ZMdesk), review and report the risk metrics (NII/EaR/EVE). + Own IRR models and its ... overall governance process ; maintain IRR model documentation. + **Ensure internal controls...understanding of risk management practices, financial market instruments and regulatory requirements in a foreign banking organization (FBO) is… more