As a credit officer specializing in leveraged finance, you'll play a vital role in the bank's leveraged lending... compliance with credit policies, governance, and regulations. You'll also contribute to ongoing reporting and participate...
Job Title: Fractional Chief Compliance Officer (Healthcare Industry) Position Type: Independent Contractor (1099... Compliance Officer (CCO) to provide strategic oversight and guidance on compliance matters within the healthcare industry...
regulations. This role requires strong expertise in financial reporting, risk management, and strategic planning to support the... with offices in Brooklyn and Monsey, NY, is looking for experienced and strategic Chief Financial Officer (CFO). The CFO...
company's current phase of expansion, the client is looking for a Credit Control Officer who can handle a fast-paced corporate... environment and is forward-thinking and driven. THE OPPORTUNITY The Credit Control Officer works in close with the Accounts...
for the Bank's BSA/AML and OFAC Risk Assessments. Management and Reporting: The position reports directly to the Head... Compliance Officer / Advisory (Financial Security) Contract type Permanent Contract Job summary Summary: This position...
Transaction Approval & Advice | Director, Senior Credit Officer, Americas | New York About ING: Ranked #8... (TA&A) New York is looking to support Front Office business growth ambitions by hiring a Senior Credit Officer (SCO) who...
and Trading Compliance Officer ("Sales and Trading Compliance Officer") within Guggenheim Securities. The Sales and Trading... Compliance Officer advises and assists the Firm's Sales and Trading Divisions in establishing, implementing, and testing...
information including variance analysis, month-end reporting etc. Conducts expense management including travel and entertainment... Committee quality reviews Appropriately assess risk when business decisions are made, demonstrating particular consideration...
drive the successful delivery of projects within time, budget, scope, and quality constraints while tracking and reporting... years of project management experience in the financial services industry Experience with enterprise risk management...
reporting, riskless principal. > Communicate with traders and supervisors to assess risk and remediate issues. > Assist... Team The Global Compliance Department manages a Firmwide Compliance Risk Management program, including Compliance risks...
to support the Trade Control workflow for the XVA and Risk Optimization Desk within Global CPM (Counterparty Portfolio Management... adjustments on its derivative positions due to funding cost, credit risk, and regulatory capital costs. The desired candidate...
in transactions originated and structured by Guggenheim and by third party investment banks or other channels; Maintain reporting... proposed transactions and provide compliance guidance; Perform post-transaction surveillance and reporting tasks; Monitor...
financial vision, ensuring sustainable scalability. Provide board- and investor-level financial reporting, including... expansion while minimizing financial risk. Implement efficient accounts receivable and payable processes to improve cash flow...
business controls (e.g., management reporting, QA and QC and maintenance of related procedures) for various enterprise... and deliverables. Drive lexicon development and oversight program. Develop and distribute executive-level reporting to senior...
, with a background in written credit risk analysis or loan portfolio reporting. Strong knowledge in credit risk management and due...Credit Risk Review: Analyze financial trends and evaluate the assigned risk rating for each borrower, providing...
and/or transactions. Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments. Management and Reporting: The... responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions...
/System Engineer who will report to the Director of Development and the Chief of Infrastructure and Network Officer. The... and maintain project plan and schedule, project timelines, budget and forecast documents, project and technical issue and risk...
. Responsibilities: Leads the Credit, Cash and Collections teams and effectively manages the risk of credit extensions while ensuring the... compliance Define key performance metrics and develop KPI dashboard reporting to monitor the effectiveness and productivity...
to the robust reporting, tracking, risk identification and appropriate synthesis of food policy issues for the Office staff... branch of New York City's government. Mayor Adams has served the people of New York City as an NYPD officer, State Senator...
, with an opportunity to transition into a Chief Financial Officer (CFO) position as the company expands. The ideal candidate will play... and strategic needs. Oversee banking relationships and financial instruments to optimize cash flow. Implement risk management...