- Mizuho Corporate Bank (New York, NY)
- …and executive management, and (iv) exciting career growth prospects. Credit Officer 's main responsibility entails the review of credit applications submitted by ... recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion. Mizuho's… more
- Huntington National Bank (New York, NY)
- …portfolio working directly with the Segment Risk Manager, Sr and Segment Risk Officer . + Underwrites complex and large credit requests for prospects and clients. ... Possesses a mastery of client and industry expertise, analyzes company performance and the impact of industry and competitive dynamics and macroeconomic events on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated… more
- Scotiabank (New York, NY)
- …that audit methodology standards are met. **What You'll Do** + Supports the Officer in Charge (OIC) with the execution for assigned audits. This includes completion ... and documentation of work performed. + May act as Officer -In-Charge (OIC) of low to medium complexity for assigned...evaluate the IT environment and provide assurance over the Bank 's IT applications, data, security, ETL, interface controls, report… more
- Scotiabank (New York, NY)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals ... regulations, internal policies, and procedures. **What You'll Do** + Support the Officer in Charge (OIC) with the execution for assigned audits. This includes… more
- Scotiabank (New York, NY)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals ... capital markets, investment banking and/or treasury functions within the Bank . The incumbent will also support the providing of...policies, and procedures. **What You'll Do** + Support the Officer in Charge (OIC) with the execution of assigned… more
- HSBC (New York, NY)
- **Description** **International Corridors, Head of Europe Desk, HSBC Bank USA, NA, New York, NY:** Manage International Subsidiary Banking (ISB) client portfolios ... by internal/external auditors and external regulators. Protect sensitive customer and bank information by ensuring documents, computers, files, and all confidential… more
- Citigroup (New York, NY)
- …Guide workstreams and policy projects across two Citi product groups, Cards and Retail Bank , to close execution gaps related to AML KYC (Know Your Client) policies. ... Technology to actively identify new KYC policy gaps for both the Cards and Retail Bank business. Managed and successfully executed MRAs ensuring the bank is in… more
- Scotiabank (New York, NY)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals ... deliver industry leading assurance and insights to keep the Bank and our customers safe. **What You'll Do** +...customers safe. **What You'll Do** + Act primarily as Officer in Charge (OIC) as a team member for… more
- Raymond James Financial, Inc. (New York, NY)
- …and evaluating new business opportunities from customers that comply with the Bank 's risk appetite, managing the onboarding process, and overseeing the pricing and ... structuring of all potential transactions. The Officer assists in the underwriting, due diligence, closing, and...transactions ranging from $2MM - $15MM to meet the Bank 's risk appetite, and internal policies and procedures that… more
- Scotiabank (New York, NY)
- …expert on US AML/BSA/Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The ... are met. **What You'll Do** + Acts primarily as Officer in Charge (OIC) as a team member for...and risk and problem areas to understand how the Bank 's risk appetite and risk culture should be considered… more