- Mizuho Corporate Bank (New York, NY)
- …for complex loan deals + Provide consultative support to Account Officers on operational deal structure issues + Review Document and Facility Instruction Sheet / CA ... end activity + Maintaining and monitoring Fronting LC, Invoice Discounting and Risk Participations + Monitoring and distributing Financials when due + Interact with… more
- M&T Bank (Buffalo, NY)
- …salary recommendations, performance management and terminations. + Adhere to applicable compliance / operational risk controls in accordance with Company ... approval. + Take a lead role in supporting departmental audits including user recerts, compliance testing . + Manage and facilitate the planning, testing , and… more
- Mizuho Corporate Bank (New York, NY)
- …and compliance with internal controls. + Issue Resolution & Risk Mitigation Proactively identify and resolve trade discrepancies, settlement risks, and ... President. This role is pivotal in overseeing trade support functions, enhancing operational efficiency, and ensuring seamless client service across a broad range of… more
- LEGOLAND (Goshen, NY)
- …Guest Services Assistant Manager primary role is to be able to operate all operational components (Opera, Kiosk, Alice, Radio and Google Nest). You will be expected ... status is promptly provided when requested + Liaises and supports other operational departments. + Plans for unexpected arrivals and disseminate information to… more
- Coinbase (Albany, NY)
- …security of solutions. * *Ensure Responsible AI:* Work with Security, Legal, and Compliance teams to ensure all AI solutions adhere to strict security, privacy, and ... ethical guidelines, especially for sensitive data and high- risk workflows. * *Measure & Communicate Impact:* Define success...of experience in software engineering or a highly analytical, operational , or technical role, with at least 1+ years… more
- Bowman (Troy, NY)
- …but not limited to, investigation and remediation of impacted sites, environmental compliance , due diligence, risk assessment, and environmental health and ... work produced by junior staff for quality assurance. **At the Operational and Company Level** + Collaborate with multidisciplinary and/or cross-functional teams… more
- TD Bank (New York, NY)
- …planning, evaluating, recommending, designing, operationalizing, and supporting solutions in compliance with enterprise and industry standards. **Job Description** + ... programming consistent with standards; provides code maintenance and supports during testing cycles and post-production deployment and participate in reviewing peer… more
- TD Bank (New York, NY)
- …NACHA, OFAC, FFIEC etc.). + Good understanding of audit methodology, sampling, controls testing , risk assessment techniques, and the three lines of defense model ... **Internal Audit Payments COE** + Review and influence the scope of operational audits covering payments-related processes to ensure adequate audit coverage. +… more
- MUFG (New York, NY)
- …and organizational strengths to achieve stated business objectives including effective risk management. + Drive billing / pricing improvements for customers and ... cycle activities such as business requirements definition, user acceptance testing , drafting marketing and sales support materials, developing operating procedures,… more
- Deloitte (New York, NY)
- …automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance . Learn more about Deloitte Tax ... transparent, and efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as a strategic… more
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