- Bank of America (New York, NY)
- …for various Borrower requests related to assigned client base/facilities. They report to the Senior Credit Products Manager (SCPM) or Credit Products Manager ... Senior Portfolio Management Officer-Commercial Real Estate Banking New...including risk rating scorecards, annual sponsor/guarantor financial reviews, covenant compliance , construction monitoring , interest reserve analysis, lease… more
- Research Foundation CUNY (New York, NY)
- … with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and ... Projects Implementation Team within the Operations Unit, under the guidance of the Senior Program Manager , Capital Project Implementation but in extremely close… more
- Research Foundation CUNY (New York, NY)
- … with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and ... not available through this program. Other Duties Under the leadership of the Senior Project Manager , the person's responsibilities may include the following: +… more
- SMBC (New York, NY)
- …has a strong mandate to overhaul CCR function and build a comprehensive CCR framework in compliance with SR 11-10 and BCBS CCR guidelines. The role will focus on ... credit risk team performs risk exposure analysis/analytics and risk monitoring . **Role Objectives:** + Lead initiatives to align the...CCR team in CCAR activities - ensure IHC CCAR compliance by conducting comprehensive gap analysis against SR… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... **About the Role:** We are seeking an experienced Audit Manager with a strong interest and expertise in capital...audit findings and regulatory gaps. + Execute continuous business monitoring with an external perspective and an enterprise mindset… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- CUNY (New York, NY)
- Senior Virtualization IT Architect (IT Architect 3) - Provisional **GENERAL DUTIES** This position encompasses professional and responsible technical consultative ... or hybrid cloud applications. Under administrative direction of a university IT manager , with broad latitude for independent action or decision, all personnel serve… more
- M&T Bank (Buffalo, NY)
- …- Seneca One location._ **Overview:** Responsible for analyzing, documenting, and monitoring compliance with cybersecurity policies, procedures, and best ... and security of organization. + Maintain and implement systems and processes for monitoring compliance to policies and procedures and identifying data for daily… more
- TD Bank (New York, NY)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring , management reporting and/or escalation of issues. This role… more
- M&T Bank (Buffalo, NY)
- …and resilience of organization's security and information systems. Serves as senior experienced vulnerability analyst by auditing analysis and reports, serving as ... new methodologies within team. + Create configuration scanning plans that ensure compliance with internal policies and best practices; lead configuration scanning of… more