- Bank of America (New York, NY)
- …or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to ... Credit Review Senior Portfolio Specialist New...Issue Management + Portfolio Analysis + Analytical Thinking + Regulatory Compliance + Relationship Building + Stakeholder… more
- TD Bank (New York, NY)
- …Business Management, Strategy & Support **Job Description:** The Sr. Business Management Specialist ( Credit Trainer) is responsible for developing and conducting ... Additionally, the role requires coordinating with various partners to create appropriate Credit Management communications. The Sr Business Mgmt Specialist leads… more
- Wells Fargo (New York, NY)
- …all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and Trade Finance (GRT) is seeking a Senior Lead Credit Product Specialist to partner with CIB...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …in Letter of Credit processing is required. + Certificate for Documentary Credit Specialist (CDCS) certification is a plus The expected base salary ranges ... letter of credit application and letter of credit terms for compliance with international governing...compliance with international governing rules [UCP, ISP98, US Regulatory matters]. + Review/Prepare/Process the Standby Letter of … more
- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half is hiring a permanent credit relations specialist to join one of our clients firm's in Manhattan, NY. In this position, you will play a ... + Maintain accurate records of client communications, negotiations, and agreements in compliance with firm policies and regulatory requirements. + Stay informed… more
- Bank of America (New York, NY)
- …Surveillance, and Testing * Data and Trend Analysis * Issue Management * Regulatory Compliance * Active Listening Minimum Education Requirement: BA/BS degree in ... of capital markets credit risk. The Counterparty Credit Risk Specialist will primarily interface with...the traders/marketers and other risk and support groups (ie Compliance , Finance, Operations, etc.). Incumbents typically have over five… more
- City of New York (New York, NY)
- …- Managing and updating existing systems to support research, data analysis, and regulatory compliance . - Assisting with management of regulated wastes (eg, ... Health and Safety (EHS), the Environmental, Health & Safety Specialist is responsible for assisting BWSO's EHS in the...strives to ensure long term environmental health and safety compliance and fully integrate the understanding of effective EHS… more
- MUFG (New York, NY)
- …especially for loan provision and charge-off planning. Adhere to applicable compliance /operational risk controls in accordance with regulatory and Americas ... will provide more details. Associate - Junior Loan Workout Specialist We are seeking an Associate - Junior Loan...and assisting in the turnaround or exit of complex credit relationships through proactive management and restructuring efforts that… more
- Hackensack Meridian Health (Hackensack, NJ)
- …and serve as a leader of positive change. The **Patient Access Specialist ** is responsible for all Inpatient and Outpatient Patient Access functions within ... (HMH). Conducts quality interviews with every patient to ensure compliance with patient safety rules and state and federal...A day in the life of a **Patient Access Specialist ** at **Hackensack Meridian** **_Health_** includes: + Greets patients… more
- SMBC (New York, NY)
- …across both Group Companies and also to manage projects to ensure the firm's compliance with regulatory requirements such as CFTC, NFA, FRB, and FRTB ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...requirements. The Market Risk Management Specialist will participate in various aspects of risk oversight… more
- Union County College (Cranford, NJ)
- …aid according to appropriate need analysis and applicant eligibility while ensuring compliance with regulatory requirements. * Responsible for coordinating the ... career-minded and transfer-oriented students since 1933. The College enrolls almost 30,000 credit , non- credit and continuing education students and is accredited… more
- Citigroup (New York, NY)
- …deliver solutions for Citi clients. Coordinate product risk and control, documentation, credit , legal and regulatory risk, and manage transactional P&L through ... Citibank, NA seeks a Product Developer Lead Specialist for its New York, NY location. Duties:...facilitate product discussions with partners in asset distribution, legal, credit risk, operations, and systems capabilities to ensure seamless… more
- Acacia Network (Bronx, NY)
- Supportive Housing Recertification Specialist (Sec 8 & LIHTC) Bronx, NY : 1/4/2024 Job Description Job ID#: 3730 Job Category: Supportive Housing Position Type: Full ... Time Details: TheRecertification Specialist (RS)is responsible for reviewing and completing tenant income...In addition to ensuring all recertification documents adhere to regulatory agreements and registrations, the RS will assist with… more
- Wells Fargo (New York, NY)
- …Experience in Agile methodology + SIE Certifications + CAMS (Certified anti-money laundering specialist ) + CRCM (Certified regulatory compliance manager) + ... all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- SMBC (New York, NY)
- …Test transactions for compliance with established policies. Assist in compliance , financial and regulatory examinations / audits. **Role Objectives: ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Wells Fargo (New York, NY)
- …all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking an Associate Executive Specialist to join our Technology for the Chief Operating Office (TCOO) Team. This role will be… more
- Wells Fargo (New York, NY)
- …all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Senior Securities Quantitative Analytics Specialist (Senior Associate Vice President) to join the Mortgage Modeling Development… more
- HSS (New York, NY)
- …staff ensuring curriculum, policies and procedures remain up to date and in compliance with regulatory agencies. The CES will generate data-driven plans that ... part of our transformation across the enterprise. Clinical Education Specialist (CES) Ambulatory Surgery Centers TheClinical Education Specialistis responsible for… more
- Bloomberg (New York, NY)
- Technical Accounting and Financial Reporting Specialist - Finance & Administration **New York, NY** Posted Jun 26, 2024 - Requisition No. 126191 The energy of a ... disclosures are robust and we are constantly evolving as new requirements, including regulatory and customer driven expectations, come into effect. We are seeking a… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... of benefits to its employees. **Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within … more