- S&P Global (New York, NY)
- …for rating committees. + Review legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. Provide feedback ... + Work on special projects as directed by the analytical team manager . **Compensation/Benefits Information:** (This section is only applicable to US candidates) S&P… more
- KeyBank (NY)
- … compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and ... in the design and execution of testing and continuous monitoring to evaluate Key's compliance with regulatory...management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) + Experience with data… more
- Tutor Perini (New York, NY)
- …now or in the future **Tutor Perini Corporation** **is seeking a** **Safety Manager ** **to join our project site in** **Midtown Manhattan, NY, NY** **About Tutor ... coast, notable projects include The Purple Line (D Line) Extensions in Los Angeles, SR 99 Viaduct replacement tunnel in Seattle, East Side Access projects and the… more
- Port Authority of New York and New Jersey (New York, NY)
- …other related duties and assignments as required by the Principal Business Manager and providing coverage during periods of absence including providing general ... oversight of departmental timekeeping as well as monitoring timekeeping entries for accuracy. Creating and processing departmental Purchase Orders, Payment Requests,… more
- KeyBank (Amherst, NY)
- …functions, including completion of periodic reconcilements, daily report or alert monitoring and processing, and regulatory reporting. + Work independently with ... minimal supervision from manager . **Essential Job Functions:** + Perform in depth research...of operational risk. + Develop rapport and communication with Compliance and LOB partners. + Identify and escalate information… more
- YAI (Brooklyn, NY)
- …participatory management- Fostering the Open-Door Policy- Maintaining oversight and compliance of systems specific to role and responsibilities- Fostering ... reports, billing records, and all written communication systems.- Reporting and monitoring incidents, as well as assist with the investigative process.-… more
- Bank of America (New York, NY)
- Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Policy- Manager \_25029982-1) **Job Description:** At Bank of America, we are… more
- TD Bank (New York, NY)
- …of the annual Compliance Test Plan. + Work closely with the Head of Compliance Monitoring and Testing and the other Compliance Testing Leads to ensure ... testing execution as well as manage a team of Compliance Testers as part of the wider Monitoring...enterprise wide impact or accountability. + Position deals with senior /executive management. + Key contact for business management, regulators… more
- Wells Fargo (New York, NY)
- …and timely and accurate monitoring , accurate risk ratings, covenant compliance , watchlist updates, recognition of potential problems loans of leveraged ... and partnership with senior leadership. This Renewables Senior Lead CIB Portfolio Manager will oversee...credit portfolio + Provide high touch portfolio monitoring , trending & analytics and aggregate reporting. Provide and… more
- KeyBank (Buffalo, NY)
- …and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques ... ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of… more