- 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 Vice President of Financial Crimes Modelling and Analytics, you will act...settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM)… more
- Deloitte (New York, NY)
- … services are focused on engagements related to independent External Audit services , Accounting, Controls & Reporting Advisory , and Specialized Assurance & ... team members and learn how to apply concepts of risk assessment and how to design and perform audit...and a global network to deliver high-quality audits of financial statements and internal controls over financial … 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 ... Financial Institutions preferred + Good understanding of market risk concepts (Greeks, VaR, stress testing, etc.) or credit...is a leading provider of corporate and investment banking services to clients in the US, Canada, and Latin… more
- Bank of America (New York, NY)
- …and services . * Has at least one year experience working in the financial service industry and/or a sales environment where goals were met or exceeded. ... client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and...* At least three years' experience working in the financial service industry and/or a sales environment… more
- Mizuho Corporate Bank (New York, NY)
- …uncertainty. Qualifications + 5-7 years of relevant work experience in the financial services industry. + Significant knowledge and experience with statistical ... 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… more
- City National Bank (New York, NY)
- …Business Banking (PBB) Bank * Responsible for revenue production goals related to advisory services and securities products. * Assist in developing new ... assigned SFA to provide sales and client and colleague service support coverage. The SFA maintains overall responsibility for...a BA or equivalent 8 years of experience in financial services or an MBA and 3-5… more
- Mizuho Corporate Bank (New York, NY)
- … Financial Crimes Compliance or related function at a globally diversified financial services organization. + Comprehensive knowledge of KYC, AML Transaction ... The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… more
- Mizuho Corporate Bank (New York, NY)
- …Financial Crimes Compliance or related function at a globally diversified financial services organization. + Experience in BSA/AML transaction monitoring ... The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… 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 ... Lead the execution of leveraged buyouts, capital raises, and advisory transactions for financial sponsors. * Act...Ability to assess and mitigate reputational, operational and credit risk . * Experience with sell-side and buy-side merger and… more
- Bank of America (Brooklyn, NY)
- …* Bachelor's degree and/or a minimum of one year of financial services industry or sales experience **Skills:** * Advisory * Account Management * ... Financial Solutions Advisor Registration Candidate - Crown Heights...* Oral Communications * Issue Management * Client Solutions Advisory * Pipeline Management * Active Listening * Attention… more