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Natixis is searching for a director-level Loan Review Officer to join the New York team to help support the Managing Director and other team members in their various credit risk analysis and examination activities.
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10+ year's credit experience required, either as part of the Front Office, Credit Risk, or Loan Review, and currently functioning in a director-level capacity. Loan Review performs comprehensive assessments of Natixis' credit risk, reporting on the quality of risk and the effectiveness of the bank's risk management practices, adherence to policy and procedures, as well as compliance with regulatory guidance and application of market best practices.
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Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk.
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Keep abreast of compliance and regulatory requirements by attending BSA, AML, KYC and any other compliance or risk control seminars and trainings Set up customer profile, timely update and review it.
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Draft, review, and revise legal documentation, policy, and procedures for factoring products and services. Prepare Credit Recommendation reports (CRR) for management review. Review and assist with the collection process of overdue invoices.
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Review zoning letters, planning/zoning reports, certificates of occupancy, judgment and lien searches, environmental reports, housing building and fire department reports. Order and review flood hazard determinations and related required flood insurance.
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Secure engineering processes and the software development lifecycle by implementing security measures such as code review, vulnerability testing, security education, and establishing devsecops practices.
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Manage critical metrics for the Branchburg Quality organization, including Quality Index, Site Business Review, Quality Systems Management Review, and Post Market Surveillance Review.
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As well as conducting critical investigations and analysis and executing other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste and abuse.
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Verify patient's identity and review physicians’ orders before beginning x-ray procedures. Greenlife Healthcare Staffing is currently seeking a Certified X-Ray Technologist to fill an opening with a multi-specialty practice located in Bronx, New York.
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Sort and verify accuracy of Night Audit work (primarily receivables aspect), i.e. including reconciliation of banquet check extensions, coding of banquets at cost, review and route sales and promotion checks with back-up.
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Responsible for the monitoring and ongoing credit review of individual accounts through regular/ad-hoc credit review process. Evaluate credit review applications of the designated portfolio, determine accurate ratings and make recommendations of accurate and timely ratings to management.
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This supervision must include bothin vivo reviews of clinical skills as well as chart review. Report on an as-needed basis to the CHS Morbidity and Mortality review committee. In coordination with the facility-specific Mental Health Unit Chief, design, implementation, ongoing review, and monitoring of relevant clinical facility-specific procedures, policies and operating manuals.
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Participate in Control Owner activities for Firm-wide ESG Commitments, including performing report validation, analytical review and variance analysis supporting the $2.5T Sustainable Development Target, and $30B Racial Equity Commitment.
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Review hedge fund’s financing agreements (e.g., ISDA, Repo, leverage facility). Review offering documents and review audited financial statements and other investment manager documents related to operational due diligence reviews.
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review job Company: Bp Furniture Services in Hoboken, NJ
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