- KeyBank (Amherst, NY)
- …and Private Investors. This position will work closely with the secondary marketing trade desk on loan pooling and delivery instructions to the FNMA/FHLMC/GNMA and ... with underwriting, processing and closing to remedy documentation, processing and compliance issues prior to delivery and loan purchase. ESSENTIAL JOB FUNCTIONS:… more
- Bank of America (New York, NY)
- …for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly ... or through compliance officers for the Front Line Units (FLUs) and...onboarding, and complex transaction structures. + Knowledge of front-to-back trade flows and how trading desks, sales, operations, and… more
- CIBC (New York, NY)
- …innovative solutions that enhance trading capabilities, ensure regulatory compliance , and drive business growth. **KEY ACCOUNTABILITIES** Technical Leadership: ... Stay abreast of industry trends and emerging technologies. Risk & Compliance : Ensure all solutions comply with internal risk management policies, security… more
- MUFG (New York, NY)
- …our broker-dealer settlement engine. This role requires deep expertise in trade flows, securities processing, cash management, and settlement across platforms such ... to optimize workflows, maintain data integrity, and ensure regulatory compliance . Strong analytical, troubleshooting, and communication skills are essential, along… more
- Marex (New York, NY)
- …is responsible for providing technical support for all front office and post- trade applications including trade capture, market data, settlement and clearing ... upgrades. + Manage technical client on-boarding. + Complete exchange reporting and compliance audits. + Provide consultative sales support. + Manage client technical… more
- MUFG (New York, NY)
- …the quality and reliability of our data warehouse, which stores critical trade data used for regulatory reporting, financial reporting, risk management, and ... operational trade support. The analyst will perform comprehensive testing of...ETL processes, and reporting systems to maintain data integrity, compliance , and business intelligence accuracy. Key Responsibilities: - Develop… more
- City of New York (New York, NY)
- …under a Federal Monitor structure. The HUD Agreement sets forth various compliance related targets for NYCHA across major operational areas including: Lead, Mold, ... rents, fees and any arrears, and ensuring that residents are in compliance with their annual certification requirements. This includes building strong relationships… more
- Cummins Inc. (Lakewood, NY)
- …injury hazards immediately, you'll help maintain a safe working environment. * ** Compliance and Reporting:** Your adherence to HSE standards and prompt reporting of ... any work-related injuries, illnesses, incidents, or hazards will ensure compliance and enhance workplace safety. * **Environmental Stewardship:** Recognizing the… more
- Citigroup (New York, NY)
- …Services is a market leading, award-winning provider of cash management, cards, trade and custody solutions to financial institutions, public sector and corporate ... (b) Drive efficient, agile technology and processes (c) Full compliance to strategic operating model across Services lines of...+ Experience in performing complex problem solving and business trade off decisions. + Ability to prioritize is key… more
- Citigroup (Getzville, NY)
- …products. + Maintain and manage daily tasks including but not limited to trade reconciliations, trade allocations, management control reports, and trade ... statuses + Perform analyses of discrepancies to help resolve trade issues or client queries + Manage, escalate and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more