- Mizuho Corporate Bank (New York, NY)
- Responsibilities: Support direct team manager for all onboarding processes: + Compose KYC packages and perform due diligence on new clients based on risk rating ... groups such as Legal, Compliance, Sanctions, Regulatory, Tax and Operations to coordinate the efforts of all teams and...of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the… more
- TD Bank (New York, NY)
- …Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk, Risk Management is responsible for the independent ... reports to AVP, TBSM / FCRM/ TDAM/TDI Model Validation group . Detailed accountabilities include: + Lead a team of...Insider Risk Management, Trading Strategy and Algorithm, and FI operations + Proficient in relevant programming language & software… more
- Capgemini (New York, NY)
- …will have 8-12 years of experience and possess a deep understanding of banking products, processes, organization, regulations and risk management._ In this role you ... driving: + Large scale Financial Services transformation program, coordinating with business, operations and IT teams to ensure timely delivery and alignment with… more
- Mirabito Energy Products (Windsor, NY)
- Perks: Competitive Pay, Potential Bonus Incentives, Employee Discounts, Growth Opportunities Position: Manager in Training Reports to: Store Manager Status: Full ... & Vision* + 401k Plan with Company Match* + Group Term Life Insurance* ESSENTIAL FUNCTIONS ' include and...+ Continuously learn, grow and advance to the Store Manager position within the designated market area. + Continuously… more
- Tompkins Community Bank (Mount Kisco, NY)
- …reports, quarterly FDICIA reports, and other related reports as assigned by the Community Banking Division Manager . + Fully versed on Small Business loans and ... full service branch(es) within the assigned region or territory, including operations , lending, product sales, customer service, compliance, security and safety in… more
- Capgemini (New York, NY)
- …growth and efficiency. You will advise clients across **P&C, Life, Annuities, Group Benefits, Specialty, and Reinsurance** on strategy, operations , technology ... by technology created with purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our **Insurance**...expertise to guide insurers in updating their business models, operations , and technology. The role requires knowledge of the… more
- American Express (New York, NY)
- …controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk ... and risk-based audit coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory… more
- Scotiabank (New York, NY)
- Senior Manager , US Counterparty Credit Risk **Requisition ID:** 234013 **Salary Range:** 171,018.00 - 224,700.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. TITLE: Senior Manager , US Counterparty Credit Risk DUTIES: Scotia Capital (USA), Inc. Seeks Senior… more
- BMO Financial Group (New York, NY)
- …looking for your next dream job, consider this one in BMO's Enterprise Risk Group where every colleague helps protect and grow the bank by providing independent ... emerging risks and overall specific vulnerabilities of a firm's risk profile and operations is a critical foundational element of BMO's Risk Management Framework to… more
- Capital One (New York, NY)
- Audit Manager - Global Payment Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... work for the enterprise. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit team, with a specific focus… more
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