- Citigroup (Tampa, FL)
- …This position may also support AML Control Programs such as Records Management, Third Party Management, Cross Border, Data Privacy, and Managers Control ... Assessment (MCA). The AML Risk and Control Analyst will report directly to the...will assist to ensure policy compliance, management of operational risk , regulatory adherence, and the institution of best practices… more
- Citigroup (Brentwood, TN)
- …and modeling construction budgets, operating proformas, reviewing appraisals and other 3rd party reports, analyzing market factors, completing sponsor analysis ... Estate Credit Underwriting - Citi Community Capital Portfolio - Credit Associate AVP (C12) Citi continues to enhance its business control and governance framework… more
- MetLife (NY)
- …and Law Department. + Representing the company at key industry, governmental and third - party meetings or events and advancing advocacy for the company's policy ... AVP , Global Regulatory Policy City/Cities New York, Washington...and broader financial sector policy fields such as systemic risk , and Environment, Social, and Governance (ESG) policies. **How… more
- Access Dubuque (Dubuque, IA)
- …evaluate policies and procedures for areas of oversight. + Maintain relationships with third party brokers and investment advisors. + Recommend new product ... AVP , Treasury Management **Dupaco Community Credit Union** 1...alert management to changes. + Manage the interest rate risk function of the credit union. + Manage the… more
- Aflac (New York, NY)
- AVP , Data Analyst The Company: Aflac Asset Mgt....teams of analysts, portfolio managers, and traders and external third party asset managers. GI utilizes a ... and account types. Confirm data and market analytics through various investment and third party systems managers. + Collaborate on the technical development and… more
- SitusAMC (New York, NY)
- …on actual market data collections and financial review information + Review third party reports (appraisal, engineering, environmental, etc.), and identify key ... Loan Underwriting** We have an opportunity for a high-performing AVP underwriter to join the Large Loan team with...Recommend structural loan features to enhance credit and mitigate risk + Prepare all necessary components of the credit… more
- Citigroup (Tampa, FL)
- …Transaction, Email, Events, and System and Upgrade logs) + Configure ServiceNow with different 3rd party integrations using REST and SOAP API calls + Create and ... to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and...API + Experience in loading assets into ServiceNow from third party system using Web Services and… more
- Synchrony (Stamford, CT)
- …as needed. + Partner with key stakeholders such as IT, ECE, Digital, Operations, Compliance, Risk and 3rd party technology providers to help identify and ... development efforts + Develop & maintain familiarity with industry bank fraud data & 3rd party data providers and how they are used for fraud decisioning + Use… more
- Citigroup (New York, NY)
- …& controls + Drives corrective actions + Provides support to business activity owners and Third Party Risk and Control functions + Coordinates and assists ... business compliance with laws, regulations, and policy requirements across key/complex risk levels. + Utilizes Issue Management processes and project management… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …of the trade ticket & approval. + Settle Primary & Secondary Loans and Third Party assignments for Left Lead Institutional Term B Loans. + Proactively ... to settle secondary par and distressed loan trades and third party assignments. + Establish and maintain...accurate daily reporting to track trade status reports, measure risk , and reconcile P&L monthly/quarterly reports. + Listen to… more
- Nuveen Investments (Charlotte, NC)
- …concerning cash and non-cash compensation matters. + Assist with evaluating prospective third - party product tools intended to be leveraged by sales personnel ... Degree + Proven knowledge of relevant securities laws, regulatory compliance, risk management and risk controls. + Ability to interact with all levels of the… more
- Citigroup (Los Angeles, CA)
- …restructures, property management changes, etc) + Reviewing loan documents and third - party reports to determining compliance requirements. Independently and ... by: + Working with internal and external partners in loan servicing, credit risk , Borrowers, and the servicer to process borrower requests (ex: lease reviews,… more
- Northwell Health (Lake Success, NY)
- …reporting standards to ensure compliance with government, regulatory reporting and third - party agencies; oversees system-wide preparation for external regulatory ... for healthcare providers, patients and community regarding infection risks and risk reduction evidence-based practices. + Collaborates with employee health services… more
- USAA (Charlotte, NC)
- …for paid media audits, marketing activities controls, marketing-wide contract, and third - party management. Develops recommendations and plans and ensures they ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- MUFG (Tempe, AZ)
- … assessment requests from second line risk management groups such as Third - Party Risk **Qualifications:** + Bachelor's degree or equivalent required + ... Center Risk and Control function, the Operational Risk Analyst / AVP will be responsible...management, documenting operational loss events, metric reporting, and supporting third party management processes. The role includes… more
- Solvay Bank (Syracuse, NY)
- …preparing the Bank's Allowance for Credit Losses (ACL) calculations, reviewing third party reports regarding ACL, maintaining documentation supporting the ... and off-balance sheet commitments, including support detail and analysis. + Reviews third party reports surrounding statistical analysis and forecasting of ACL… more
- MTA (New York, NY)
- …Commercial Executive, will assist with stakeholder management of City and State agencies and third - party operators and will help with community and elected ... outreach activities. Furthermore , the AVP , Commercial Executive, monitors project status, mitigates risk...This position coordinates project delivery activities with C&D and third - party operators and partners and… more
- MTA (New York, NY)
- …for cross-departmental capital program management policies, procedures, and processes. The AVP , Mentoring, monitors project status, mitigates risk , and resolves ... prime contractors to accomplish MTA projects and direct the work of a third - party consultant firm in the prequalification, training, contracting , and mentoring… more
- Navy Federal Credit Union (Winchester, VA)
- …Manage and authorize accounts submitted for charge-off, legal action, or work with third party vendors, and expenses related to the repossession and sale ... in developing and executing strategic plans. May act as AVP Collections in the incumbent's absence. Responsibilities + Develop...images of repossessed vehicles, and authorize vehicle sales to third party buyers + Maintain thorough knowledge… more
- HCA Healthcare (Denver, CO)
- …strategies grounded in producing improved healthcare quality, outcomes and cost effectiveness to third party payers and employers. The VP will also facilitate ... states and the United Kingdom. We are looking for aVP of Operations for our HealthONE Colorado Care Partners...quality metrics. + Providing guidance on the market and third party payer contracting opportunities to include… more