- Barnes & Noble (New York, NY)
- …data management , document storage and retrieval, project ownership and time management . * Strong research, data mining, reporting and analytical skills with ... data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and maintain compliance...The Compliance Analyst will also be responsible for various reporting needs of the department. This position is an… more
- AIG (New York, NY)
- …diversified, multichannel distribution network. Customers value AIG's strong capital position, extensive risk management and claims experience and its ability to ... group at AIG is responsible for the accounting and reporting for AIG's Invested Assets of over $300 billion...accounting for new transactions or new investment types and management of the risks, controls and AIG audit as… more
- City National Bank (New York, NY)
- …OFFICER II CORPORATE BANKING* WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and loan underwriting expertise to a Corporate ... all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan request… more
- JPMorgan Chase (New York, NY)
- …relative value trading in both cash and derivatives + Managing all operational duties for reporting P&L, risk , and anything ad hoc asked by the desk including ... collaborate with the team to set expectations on pricing, risk , hedging, and the direction of the book. Your...and confirming trades, communicating with sales and sales assistants, reporting desk P&L, and working on spreadsheets and coding… more
- City National Bank (New York, NY)
- …in Office, CNB Hub * WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and loan underwriting expertise to the cash flow ... all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan… more
- Lincoln Financial (Albany, NY)
- …determine price at which LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for insurance products. You will ... determine whether to accept or reject a risk based upon their analysis of the customer's information....share. * Adheres to departmental and compliance documentation & reporting requirements. * Routinely assists with other assignments/projects as… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... secondary trading + Facilitate RTTM trade matching, netting, and reporting to FINRA Trace + Assist the Fixed Income...and submit the allocated trades accordingly into the front-end risk capture systems. + Perform front-office to back-office system… more
- Raymond James Financial, Inc. (New York, NY)
- …strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll be responsible for ensuring adherence ... to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory, and reputational risk .… more
- Citigroup (New York, NY)
- …Leveraging technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations. ... Enterprise Support to strengthen the Firm's governance and communications processes, CRA exam management , data analytics, and its risk and controls framework. As… more
- Port Authority of New York and New Jersey (New York, NY)
- **Description** The Project Management Office (PMO) is seeking a Senior Project Control Specialist to support the development and implementation of the Agency's ... require travel to other Port Authority facilities as needed. Reporting to and under the supervision of the Manager,...forecast in Oracle Primavera P6 and the Integrated Capital Management System (ICMS) on a monthly basis or as… more