- TD Bank (New York, NY)
- …program development and improvement within TDS. **Compliance Regulatory Initiatives - Training ** + Responsible for designing and implementing a robust Compliance ... training program, including: + Conducting periodic risk-based needs analysis...on the status of Compliance regulatory initiatives to senior management , relevant boards and external stakeholders. + Support development… more
- TD Bank (New York, NY)
- …utilizing their subject matter expertise. + Acts as primary contact with management regarding audit scope, findings and status **Education & Experience:** + ... audit knowledge and skills + Relevant certification required + Strong project management skills + Advanced knowledge in designated subject matter areas + Adapt,… more
- Mizuho Corporate Bank (New York, NY)
- …IADA staff members perform various audits of different business areas of the bank to evaluate the effectiveness of risk management and governance processes. ... to the branches, representative offices and agencies of Mizuho Bank , Ltd. in the Americas, and to Mizuho ...of MHBK's Internal Audit Division (IAD). SUMMARY: The Risk Management Audit Team is looking for a VP level… more
- TD Bank (New York, NY)
- …New York, United States of America **Hours:** 40 **Line of Business:** Business Management , Strategy & Support **Pay Detail:** $185,000 - $185,000 USD TD is ... **Short Term Assignment - 12 Month Duration** Regulatory and Supervisory Management (RSM) drives a strong culture of supervision and supervisory engagement,… more
- Mizuho Corporate Bank (New York, NY)
- …US Operations ("MUSO") Regulatory Affairs Group is responsible for managing the Bank 's regulatory relationships and engagement across MUSO. The group is responsible ... monitoring, inquiries, horizon scanning for emerging regulations, regulatory change management , maintenance of the laws, rules and regulations library, firmwide… more
- American Express (New York, NY)
- … (AENB) Compliance Governance and Oversight is responsible for overseeing the Bank 's and its Affiliates' compliance risk management activities. This position ... Bank governance standards and monitoring of compliance risk management activities, including the implementation of the Bank...through our Healthy Minds program + Career development and training opportunities For a full list of Team Amex… more
- Deloitte (Jericho, NY)
- …complex projects, liaising with client counterparts, and participating in project management and delivery discussions + Presenting findings to client stakeholders ... infrastructures. Required Qualifications + Bachelor's degree in Accounting, Finance, Business Management , Economics, or a related field + 4+ years of experience… more
- Comerica (New York, NY)
- …systems, corporate banking, credit and non-credit products, trust, real estate, treasury management and other bank functions. Maintain knowledge of accounting ... into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management . Comerica's colleagues focus on relationships, and helping… more
- Mizuho Corporate Bank (New York, NY)
- …commercial bank client experience + Broad knowledge of cash management services + Strong understanding of working capital solutions, corporate treasury ... various transaction banking solutions, such as payment/collection services, cash management , liquidity management , trade finance (conventional L/C, Supply… more
- M&T Bank (Buffalo, NY)
- _The Bank sponsors individuals for TN and H-1B transfers on a case by case basis._ **_Please note that this position is not open to anyone on a H-1B or F-1 student ... or Wilmington, DE or Bridgeport, CT** **OVERVIEW:** As an AI Policy and Management Analyst, you will empower the organization to leverage AI technologies ethically,… more