- Mizuho Financial Group Inc. (New York, NY)
- …include preparing internal and external reports and responding to audit inquiries.**Key Responsibilities: Credit & Portfolio Management Monitor the credit ... receive a discretionary bonus.#LI-OnsiteGreenhill & Co., Inc., part of Mizuho Americas , is focused on providing financial advice on significant mergers,… more
- CUBE Content Governance Global Limited (New York, NY)
- …development from day one. With over 700 CUBERs across 19 countries spanning EMEA, the Americas , and APAC, we operate as one team with a shared mission to transform ... drivers such as AML, KYC, sanctions, transaction monitoring, reporting, and audit requirements. Consistent track record of exceeding revenue targets, with hands‑on… more
- mcrhotels (Florida, NY)
- …for a new hire are adhered to. Auditing: All Daily Summary and Night Audit processes are completed in accordance with the policy. Reporting: Shift handover reports ... Airport, MCR won the Development of the Year (Full Service) Award at The Americas Lodging Investment Summit (ALIS), the Urban Land Institute New York Excellence in… more
- Mizuho Corporate Bank (New York, NY)
- …Mizuho America's portfolio. Maintain regular contact with front office, credit, audit and compliance colleagues, and utilize third-party resources and professional ... rules and regulations in accordance with the directives of Americas Legal & Compliance Department (ALCD) and in compliance...clients in 35 countries and 800 offices throughout the Americas , EMEA and Asia. Mizuho Americas is… more
- MUFG (New York, NY)
- …will provide more details. Reporting into the Managing Director, Regional Head of Americas AML Program Officer (APO), the role supports the BAU activities of the ... Financial Crimes Office Americas (FCOA) for MUFG Americas . The role...other key stake holders to include senior leadership, Internal Audit , Legal, businesses and functions, regulators and other key… more
- Mastercard (Harrison, NY)
- …greatest potential._ **Title and Summary** Sr. Specialist, Government Affairs & Policy, Americas Operations Overview: The Sr. Specialist, Americas Operations for ... for supplier documentation, contract expirations, and compliance reports to ensure audit readiness, forecast accuracy, and timely reporting to leadership. *… more
- SMBC (White Plains, NY)
- …of 3-5 years' experience in the banking and finance/technology industry to conduct audit coverage for the firms IT infrastructure, Americas Division.. Coverage ... and New York (NYSE: SMFG) stock exchanges. In the Americas , SMBC Group has a presence in the US,...audit program covering technology related areas across the Americas Division and (ii) conduct regular continuous monitoring activities… more
- Scotiabank (New York, NY)
- Senior Audit Manager, Audit Department - Trade Surveillance **Requisition ID:** 246539 **Salary Range:** 120,900.00 - 231,400.00 _Please note that the Salary ... bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & Markets provides a full range of investment… more
- SMBC (New York, NY)
- …trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas , SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, ... organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America,… more
- SMBC (New York, NY)
- …trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas , SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, ... organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America,… more
