Contributes and facilitates external requests including but not limited to investigations, audits, and accreditations through coordinating interviews and collecting documentation. Investigate OCFS, JC, and internal incidents as required including reporting results to supervisor/management. Consult with management regarding risk reporting protocols, corrective actions rela

Responsible for performing a variety of duties relating to the credit risk review function in order to assist in the ongoing management of credit risk; achieving goals as established in the department's annual review schedule; complying with operating policies and procedures established for the credit risk review function; communicating with appropriate personnel; respond

Location 1301 Avenue of the Americas New York, New York 10019 JOB BRIEF The Senior Credit Risk Analyst performs functions in support of Key Merchant Services and Integrated Payments ISO and Payment Facilitator program. Responsibilities include merchant onboarding and ongoing merchant risk monitoring. Responsibilities also include oversight of merchant onboarding and ongoi

The fiscal officer will serve in the Expense Budget Unit of the Division of Bridges. The unit is responsible for managing the divisions $118 million annual operating budget. We are looking for a self starter who can coordinate multiple priorities in a fast paced environment with minimum supervision. Excellent communication and the ability to work under tight deadlines ski

Our Treasury & Trade Solutions and Securities Services businesses provide global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life. As new technologies open up new opportunities for us to serve our clients, Treasury and Trade Solutions invests in innovation to bring new solutions to life by establishi

SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t

The Business Risk and Control Sr Officer I Control Advisory is a strategic professional who closely partners with Independent Compliance Risk Management (ICRM) colleagues, providing advisory services on the identification and assessment of risk, as well as the design of controls. Excellent communication skills are required in order to negotiate internally, often at a seni

Chief Financial Officer for $2 billion contract food service business based in North America. FLIK has 16,000 employees that serve reputed business & industry clients, independent schools, conference centers and airport lounges across the United States. This position will be based in Ryebrook, NY and will report to the CEO of FLIK, with dotted line reporting to the CFO of

West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering, Compliance Advisory Specialist III Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked #127 on the Fortune 500, Capital One is one of the nation's top 10 banks and has one of the mos

Manage designated related entity (real estate) functions. Supervise the operating and capital budget process prior to the fiscal year end Finance Committee and Board meeting cycle and annual budgets prepared for syndicator review. Oversee the monthly closing of the related entities (real estate) limited partnerships. Review monthly and annual reporting packages prior to s

The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the sa

The fiscal officer will serve in the Expense Budget Unit of the Division of Bridges. The unit is responsible for managing the divisions $118 million annual operating budget. We are looking for a self starter who can coordinate multiple priorities in a fast paced environment with minimum supervision. Excellent communication and the ability to work under tight deadlines ski

JOB DESCRIPTION Position Type Full time Type Of Hire Experienced (relevant combo of work and education) Travel Percentage 1 5% Job Description Are you curious, motivated, and forward thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe i

The Citi Accounting Policy group is focused on researching technical accounting matters and advising on the appropriate accounting treatment for new transactions under US GAAP and IFRS. The group is also responsible for new accounting standard implementation, developing and maintaining the firm's accounting policies on all significant accounting areas impacting Citi, and

Institutional Credit Management (ICM) Lending Product Management (LPM) is seeking an experienced professional to help drive parts of Citi's wholesale credit and lending transformation programs and the standup of the newly formed organization. This position will focus risk and controls activities including supporting both our internal and external commitments within LPM. L