- Citizens (New York, NY)
- …+ Responsible for all aspects of portfolio management including transaction structuring, due diligence and underwriting, credit approval, reporting/credit ... monitoring and problem loan identification. + Intensively involved in...systems to assure that all assigned work and ongoing monitoring is completed on a timely basis and in… more
- Ralliant (Fairport, NY)
- …an automated inventory control system using a computer. + Store and archive transaction documents and provide as required. + Conducts physical inventory of parts and ... process, please contact us at ###@Ralliant.com. **About Qualitrol** QUALITROL manufactures monitoring and protection devices for high value electrical assets and OEM… more
- Citigroup (New York, NY)
- …underwriting, and first line of defense credit approval for periodic / material transaction reviews, and any necessary subsequent credit monitoring across all ... provide integrated end-to-end credit underwriting, identification, measurement, management, and monitoring for wholesale credit across the enterprise. Within ICM,… more
- Research Foundation CUNY (New York, NY)
- …as needed in support of requested payments. + Review supplier and transaction details for proper recording of 1099-reportable payments. + Match invoices to ... agent; setting up award accounts; preparing sub-awards and assisting PIs in monitoring the work of the recipients of sub-awards; supporting project directors with… more
- Raymond James Financial, Inc. (New York, NY)
- …policy and standard development, risk assessments, regulatory response, and fraud risk monitoring . This role requires one to work independently on assignments that ... & external fraud risk typologies. + Financial services operations, products, and transaction channels. + Regulatory change management and exam response processes. +… more
- JPMorgan Chase (New York, NY)
- …Oversee the performance of all commercial real estate debt assets, including monitoring loan covenants, borrower compliance, and collateral performance. + Take a ... and risk assessments including a nnual scoping of the loan portfolio monitoring activity and quarterly summarization of credit ratings updates and Identify risk… more
- Citigroup (New York, NY)
- …provide integrated "end-to-end" credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ... analysis, greenlight, underwriting, first-line-of-defense credit approval and subsequent credit monitoring across all wholesale credit businesses including Banking, Capital… more
- Huntington National Bank (New York, NY)
- …collaboration and transparency. + Develop and execute a comprehensive ongoing monitoring program for Commercial Card Issuing and sponsorship activities. + Review ... to Huntington standards and regulatory expectations. + Monitor portfolio performance, transaction trends, and concentrations to identify emerging risks. + Serve as… more
- TD Bank (New York, NY)
- …complaints and regulatory filings, providing relevant training, carrying out independent monitoring and oversight activities, reporting on the state of compliance to ... Surveillance and Trading Hub, among others. + Create and maintain input/output monitoring and visualization tools. + Conduct thorough analysis of complex datasets to… more
- Bank of America (New York, NY)
- …the Capital/Capital Risk Management program include appropriate risk identification and risk monitoring processes across the 8 lines of business and legal entities, ... + Assess capital risks related to new products and transaction types + Assess risks and implications of new...Risk Management + Ensure that we are providing appropriate monitoring and analysis that allow us to support high… more
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