- TD Bank (New York, NY)
- …management, policies and risk assessment processes + Directs the development and monitoring of Key Risk Indicators and facilitate communication and resolution of ... etc.) + May be a point of contact for guidance in the monitoring /reporting of compliance, management, and strategic initiatives + Provides broad/deep commentary in… more
- JPMorgan Chase (New York, NY)
- …with key risk partners to enhance the framework to support team's monitoring , response and in-depth crisis management. Work with Country Risk's Data Visualization ... Project management including crisis preparedness framework and US-China policy monitoring ; Developing in-depth portfolio and deep-dive visualization, key country… more
- Aflac (NY)
- …investment compliance, including exposure to industry, company, financial, portfolio monitoring while using/maintaining large data sets and synthesizing ideas from ... to the construction of procedures and controls in relation to trade guideline monitoring . + Monitor developments with the NAIC, SEC, Japan FSA, State DOI's and… more
- JPMorgan Chase (New York, NY)
- …assist exam managers on all regulatory engagements, including examinations and ongoing monitoring that influence the Asset & Wealth Management operations as well as ... **Job Responsibilities** + Support the coordination of examinations and ongoing monitoring by regulators covering AWM and CDAO, through the entire lifecycle… more
- SMBC (New York, NY)
- …with the Borrower, Lenders' Counsel, outside experts, the origination and portfolio monitoring teams, the lender group and Export Credit Agencies Review draft legal ... special credits teams to ensure all information needed for credit review and monitoring is obtained Respond to ad hoc information requests from lenders Maintain key… more
- US Bank (New York, NY)
- …Banking back-office functions, focusing on commercial loan processing, foreign transaction processing, and global trade operations within the Wealth, Corporate, ... disposition of issues and drafting audit reports which include issues. Monitoring progress of audit engagements against plan and schedule. Includes making… more
- New York State Civil Service (Albany, NY)
- …FBI/NFF Discrepancy processing, rectify historic mixed ID's and the Rejected Transaction project to ensure timely submission of fingerprint transactions. * ... new Identification Examiners * Correspondence by email, mail, and telephone* Monitoring the electronic mailboxes * Communicating with agencies involving issues with… more
- Scotiabank (New York, NY)
- …of risk management controls and measurement technique, limit design and monitoring , risk reporting and traded products valuations based on an understanding ... trading strategies and products. + Assess the effectiveness of transaction recording and deal controls. + Work with auditors...for audit issue resolution. + Support the unit's continuous monitoring program so as to understand and identify changing… more
- CIBC (New York, NY)
- …team execute mandates and earn repeat business. How You'll Succeed + Account Monitoring . Reviews accounts to ensure compliance with all terms and conditions of ... as well as addressing any issues that may arise from the seller transaction . Works with the Derivatives desk on transactions that require a hedge arrangement… more
- MUFG (New York, NY)
- …Team - Vice President** **Job Summary:** The Vice President will lead transaction lifecycle management for Sponsor Finance & Direct Lending (SF&DL) deals, ensuring ... SF&DL, and will oversee closing execution, regulatory adherence, lifecycle monitoring , and post-closing servicing, while driving process improvements and managing… more
Recent Searches
- Team Lead 2nd Shift (Nevada)
- Operations Coordinator Event Coordinator (Virginia)
- Block Advisors Tax Associate (New York)
- Epic Optime Analyst (Colorado)
Recent Jobs
-
Director of Nursing, RN - Ambulatory Oncology - Long Island - Full-time - Days
- Mount Sinai Health System (Brooklyn, NY)
-
Forklift / Warehouse Worker
- Kelly Services (Franklin, MA)
-
Senior Analyst, Internal Audit
- Mastercard (Atlanta, GA)
-
Customer Service Contract Specialist
- ITW (Burlington, MA)