- Mizuho Corporate Bank (New York, NY)
- …due diligence and date control. Understanding of KYC Requirements and Related Bank Systems Understand regulations and internal policies and procedures in terms of ... KYC and related matters, and understand related bank systems in order to make proper assessment. Other...to you as part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th… more
- M&T Bank (Getzville, NY)
- …basis. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control ... Ability to empathize and defuse sensitive customer situations. Knowledge of Bank products and services. Strong problem solving skills and judgment. Detailed… more
- Mizuho Corporate Bank (New York, NY)
- …Management function is responsible for effective and consistent Data Management of the bank 's data which in deemed critical: Used in external reporting, used to ... continuously provide information to bank management, and data whose deficiency can cause financial...to you as part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th… more
- M&T Bank (Buffalo, NY)
- …necessary. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that ... supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including...utiliizing either** **Power BI, Tableau, Alteryx, or SQL.** M&T Bank is committed to fair, competitive, and market-informed pay… more
- Mizuho Corporate Bank (New York, NY)
- …ideally with particular emphasis on Volcker, Corporate Treasury activities, Bank regulations compliance, derivatives regulations and cross border activities Exposure ... the Volcker Rule (and metrics reporting requirements) required Knowledge of - Bank regulations, Commodity Futures Trading Commission (CFTC) regulations and Securities… more
- M&T Bank (Buffalo, NY)
- …services. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that ... supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including...or college graduate. Experience directly supporting Senior Executives. M&T Bank is committed to fair, competitive, and market-informed pay… more
- Mizuho Corporate Bank (New York, NY)
- …some of which include: + Conduct extensive quantitative economic, industry and company research and analysis + Draft and prepare pitch books with detailed ... + Draft client pitches and marketing materials including M&A, syndicated bank financing, public/private debt & equity capital markets, and other internal… more
- M&T Bank (Buffalo, NY)
- …Managers. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that ... supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including...a minimum of 3 years' relevant work experience M&T Bank is committed to fair, competitive, and market-informed pay… more
- M&T Bank (Buffalo, NY)
- …+ Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that ... supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including...or similar). + Financial Services Industry experience preferred. M&T Bank is committed to fair, competitive, and market-informed pay… more
- Mizuho Corporate Bank (New York, NY)
- …The Quality Assurance Unit is responsible for enhancing the integrity of the bank regulatory reporting processes, reporting data quality as well as the overall ... timeliness of financial regulatory reports submitted to the US bank regulators. The Unit also partners with stakeholders across...to you as part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th… more