- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple entities ... remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Mizuho Corporate Bank (New York, NY)
- …The Quality Assurance Unit is responsible for enhancing the integrity of the regulatory reporting processes and reporting issues stem from data quality as well as ... on-going assessments of the accuracy, completeness and timeliness of regulatory reports submitted to the US regulators. The Unit...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- BMO Financial Group (New York, NY)
- …by providing oversight and making recommendations that significantly impact the Bank 's ability to monitor regulatory compliance programs, minimize operational ... and Commodities ("FICC") LOBs and other internal business partners to ensure regulatory , corporate and fiduciary obligations are met. You will have a specific… more
- Mizuho Corporate Bank (New York, NY)
- …Assistant Vice President : This position is as a senior SME in the derivatives regulatory reporting tea m . Depending on your specific function within Regulatory ... expansion of existing functionality to ensure adherence to the regulatory requirements that the Mizuho Americas derivatives business is...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- City National Bank (New York, NY)
- * REGULATORY ASSOCIATE, IN-BUSINESS CLIENT SERVICE & OPERATIONS RISK & CONTROLS* WHAT IS THE OPPORTUNITY? This position will work directly with the City National ... to support and assist in identifying, monitoring and mitigating operational and regulatory risks within Client Service & Operations.The role will support corporate… more
- JPMorgan Chase (New York, NY)
- …issues with all relevant internal stakeholders (including Alternatives Legal, Corporate Tax, Bank Regulatory Legal, Compliance and other colleagues) + Support ... Business Reviews for Private Capital as well as key updates to senior management + Support the project management lifecycle of business process projects and the operational build-out of new product initiatives + Support governance bodies for the Private… more
- HSBC (Buffalo, NY)
- …share. The Customer Outreach Specialist plays a critical role in ensuring the bank complies with regulatory requirements related to customer identification and ... potential risks. This role is essential to maintaining the bank 's integrity and reputation to deliver high quality client...when to escalate + Stay updated on changes in regulatory requirements, internal policies, and industry best practices For… more
- M&T Bank (Buffalo, NY)
- …Manage the planning, testing, and implementation of new projects, systems, products and regulatory changes impacting the unit (dept). + Act as lead for departmental ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging… more
- TD Bank (New York, NY)
- …of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer ... colleagues bring their skills, talent, and creativity to the Bank , those we serve, and the economies we support....are guided by our vision to Be the Better Bank and our purpose to enrich the lives of… more
- Mizuho Corporate Bank (New York, NY)
- …+ Manage a team of 4 - 6 reconciliation specialists focused on bank nostro accounts, securities and treasury products while ensuring the accuracy and timely ... of your department, as well as local laws and regulatory obligations. Roles in some of our departments have...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
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