- Mizuho Corporate Bank (New York, NY)
- …by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout ... As Director of Financial Crimes Modelling and Analytics, you will act...settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate… more
- Janus Henderson Investors (New York, NY)
- …Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class ... service . We will do this by protecting and growing...with CLO manager due diligence, write-ups, surveillance, monitoring and risk assessment + Assist in the surveillance of the… more
- Mizuho Corporate Bank (New York, NY)
- …+ knowledge of financial accounting including relevant US GAAP for the financial services industry + Experience in project management and people management , ... rogram with various regulatory reports, especially focus on credit risk RWA and Market Risk RWA, and...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… more
- Citigroup (Queens, NY)
- …insurance needs including political risks and specific credit insurance placements + Risk management advisory services to business units, approval/monitoring ... Senior manager within Citi's Corporate Insurance and Risk Management (CIRM) function, a specialized unit that protects Citi's global assets and continuity of… more
- Santander US (New York, NY)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... in exploring the possibilities **We Want to Talk to You!** The Associate - Financial Advisory will be a strategic advisor to our clients regarding capital… more
- Mizuho Corporate Bank (New York, NY)
- …by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout ... provide information to bank management, and data whose deficiency can cause financial loss/severe impact to the customer. Mizuho's data operating model comprises of… more
- Ankura (New York, NY)
- … advisory solutions for complex SEC reporting, purchase accounting, financial restatements, material weakness remediations, IPO readiness + Support Corporate and ... clients. We are experts known for providing white glove service while leading transformations in challenging situations to enable...Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers … more
- Ankura (New York, NY)
- …+ 2-3 years minimum experience in client facing consulting roles (investment banking, financial advisory , or consulting) + CPA (or technical/ GAAP accounting ... not receive a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end… more
- TD Bank (New York, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... process + Manages assigned resources for optimal efficiency, productivity and client service + Proactively identifies, monitors, and manages risk issues,… more
- World Insurance Associates, LLC. (Rochester, NY)
- World Insurance Associates ("World") is a unique financial services organization with a global network of brokers and specialists who empower people to make ... private client, employee benefits, human capital and payroll outsourcing, and retirement financial services . Qualifications + Must have proven experience with a… more