• Financial Crimes Modelling and Analytics

    Mizuho Corporate Bank (New York, NY)
    …responsibility will be to work with key stakeholders to manage Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems to detect and ... and productivity assessments to determine the effectiveness and comprehensiveness of monitoring systems. Additionally, you will coordinate data quality and data… more
    Mizuho Corporate Bank (08/28/25)
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  • First Line Risk & Control Officer

    Mizuho Corporate Bank (New York, NY)
    …Officers may also be asked to support non-financial risk Regulatory exams, Audit reviews and Compliance Testing in the capacity of SME and / or to support ... banking and securities coverage and works closely with all business lines and corporate functions to ensure an effective control environment. First Line Risk &… more
    Mizuho Corporate Bank (10/11/25)
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  • AML Surveillance Associate

    Mizuho Corporate Bank (New York, NY)
    …regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering (AML) and know your ... The AML Surveillance Associate is responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure… more
    Mizuho Corporate Bank (10/10/25)
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  • FCC Modeling and Analytics

    Mizuho Corporate Bank (New York, NY)
    …for Mizuho America's Financial Crimes ("FCC") Models, which include Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems models. Your ... underlying rules, threshold values, parameters, and assumptions, ensuring that the monitoring systems remain effective and aligned with current risks. + Overseeing… more
    Mizuho Corporate Bank (09/24/25)
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  • IT Business Analyst

    Mizuho Corporate Bank (New York, NY)
    …and industry standards (SEC, FINRA, GDPR, etc.) Key Outcomes: + Improved compliance monitoring and surveillance capabilities. + Streamlined compliance ... Join Mizuho as an IT Business Analyst, Compliance Systems! In this role you will bridge business needs and IT solutions within the compliance field. This role… more
    Mizuho Corporate Bank (10/07/25)
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  • Regulatory Relations

    Mizuho Corporate Bank (New York, NY)
    …is responsible for managing regulatory examinations, reviews, continuous monitoring , inquiries, firmwide regulatory projects and other regulatory-related matters. ... Additionally, the department oversees regulatory change management, which involves monitoring and analyzing new and emerging regulations, assessing their impact on… more
    Mizuho Corporate Bank (09/17/25)
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  • Non-Financial Regulatory Reporting

    Mizuho Corporate Bank (New York, NY)
    …+ Assist with business analysis, requirements gathering , implementation and testing of regulatory reporting system solutions + Provide training and guidance ... and examinations + Coordinate requirements and implementation with Legal and Compliance . + Review new products and ensure appropriate regulatory implementation to… more
    Mizuho Corporate Bank (07/30/25)
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  • Senior FCRM Testing Analyst

    TD Bank (New York, NY)
    …assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement ... for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and sanctions… more
    TD Bank (10/09/25)
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  • Senior Data Scientist Intern - Corporate…

    IBM (New York, NY)
    …This position is an internal Staff Data Scientist Intern role with IBM Corporate Development (Mergers & Acquisitions). Office locations for the position are NYC, NY. ... expert on statistical analysis and machine learning for modeling, writing code, testing , and validating. * Interpreting output and performance of models in business… more
    IBM (10/10/25)
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  • Head of Business Continuity

    Mizuho Corporate Bank (New York, NY)
    …communication. + Measure and Continuous Improvement + Implement a comprehensive continuous monitoring program to evaluate the effective risk mitigation, + Champion a ... regulatory requirements and supervisory expectations for Business continuity. Ensure compliance with relevant regulations and industry standards. Qualifications +… more
    Mizuho Corporate Bank (09/12/25)
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