- City National Bank (New York, NY)
- …Oversees KYC, BSA, document intake/validation, and account establishment. Manages the risk associated with the operational aspects of client relationships and their ... business transactions. Monitors and maintains procedures and controls to ensure compliance with bank policies and industry regulations. Ensures client centered… more
- JPMorgan Chase (New York, NY)
- …+ Manage the execution process by coordinating among sales, trading, Banking, Risk , legal and other involved parties ( compliance , business management, operations ... & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world....platforms to deepen the bank's product offerings in the credit and loan financing space + Tracking industry and… more
- TD Bank (New York, NY)
- …that all of your business dealings are in alignment with these strategies + Follows Credit Risk Policies and procedures, as they apply to the business and is ... of hedging strategies to manage currency exposure and mitigate risk for the bank and its clients + Monitor...+ Understands and complies with TD Policies, regulatory and compliance requirements + Ensures that transactions are fully documented… more
- Citigroup (New York, NY)
- …constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc to ensure strategic vision is enabled. ... transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end… more
- City of New York (New York, NY)
- …balance sheets, invoices, and other documents. - participate in Internal Audit and Risk activities, such as risk assessments, internal audit projects and ... aggregate, analyze and visualize risk data. - research laws, regulations, internal policies and...policies and procedures, and external regulatory documents to ensure compliance with applicable rules and regulations, specifically pertaining to… more
- S&P Global (New York, NY)
- …Role: Sr Data Scientist- NLP, LLM and GenAI S&P is a leader in risk management solutions leveraging automation and AI/ML. This role is a unique opportunity for ... **About S&P Global Ratings** At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that… more
- S&P Global (New York, NY)
- …metrics to provide insights and conclusions + Estimate and perform risk analysis for quality delivery and Agile evangelist **Compensation/Benefits Information:** ... **About S&P Global Ratings** At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that… more
- S&P Global (New York, NY)
- …and for our customers. S&P is a leader in automation and AI/ML to transform risk management. This role is a unique opportunity for ML/MLOps engineers to grow into ... **About S&P Global Ratings** At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that… more
- US Bank (New York, NY)
- …strong partnerships with business and enabling functions across ICG, portfolio management, credit risk , legal, operations, and treasury. The SEPM function has ... Origination team. 5. Prepare and present written requests to Senior Management and Credit Administration for approval of new and renewed credits. 6. Be fully… more
- City of New York (New York, NY)
- …of Child Care ensures that child care services in New York City operate in compliance with the New York City Health Code and New York State Social Service ... and timely fashion; Review findings with and instruct operators on regulatory compliance and remedial measures including but not limited to proper food handling,… more