- City of New York (New York, NY)
- …and discipline of people in DOC custody. - Investigate serious incidents. - Review grievances from people in custody and staff. - Evaluate the performance of ... workplace culture. COMPLIANCE & ADMINISTRATIVE SUPPORT - Monitor and review agency employment practices including recruitment, selections, promotions, performance… more
- SMBC (New York, NY)
- …in credit risk analysis for US subsidiaries of Japanese parent companies. + Review & challenge of credit applications submitted by the front office(s) and prepare ... etc.). + The scope of the analysis and the review includes, but not limited to, obligor credit risk,...to management. + Participates in the periodic meetings to review specific borrowers and sectors to support front offices… more
- City of New York (New York, NY)
- …including the most complex and highest valued parcels for administrative assessment review . Determinations can involve any of the three recognized approaches to ... properties including the most complex and highest valued parcels for administrative review . Determined offers after in depth evaluations with all three recognized… more
- Citigroup (New York, NY)
- …a robust collateral risk management framework. **Key Responsibilities:** + **Collateral Review and Validation:** + Perform reviews of collateral schedules and terms ... our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO… more
- Citigroup (Getzville, NY)
- …strategy, framework, engagement model and processes related to participation of ICRM in the review or data use cases relevant to data compliance risks. + Develop and ... our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO… more
- MUFG (New York, NY)
- …an end to end basis for an assigned list of clients; + Monitor/ review business activities across various product areas, while fulfilling responsibilities related to ... to understand business ties, and taking ownership of client due diligence review as part of assessing relationship/product risk as critical functions to help… more
- Citigroup (New York, NY)
- …appointments, meetings, receptions and conference calls + May prepare and review materials and correspondence for meetings + Assist with creation/modification of ... our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO… more
- City of New York (New York, NY)
- …following identification of patterns of incidents, noncompliance, NOVs, etc. - Review contractor submittals and transmittals including Job Hazard Analyses (JHAs), ... Plan. - Participate and maintain involvement in DEP committees (eg, Regulatory Review Committee) - Provide EHS information on contractors and subcontractors to… more
- City of New York (New York, NY)
- …following identification of patterns of incidents, noncompliance, NOVs, etc. - Review contractor submittals and transmittals including Job Hazard Analyses (JHAs), ... Plan. - Participate and maintain involvement in DEP committees (eg, Regulatory Review Committee) - Provide EHS information on contractors and subcontractors to… more
- Raymond James Financial, Inc. (New York, NY)
- …regulatory schemes including Basel I and Basel II and current rules under review . Sarbanes Oxley regulations . Software development processes . ISDA/CSA, and MBA ... vendors and staff . Perform human resource management activities . Plan, assign, monitor, review , evaluate and lead the work of others . Coach and mentor others… more