- TD Bank (New York, NY)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- Mizuho Corporate Bank (New York, NY)
- …accurate and complete data flows through the Transaction Monitoring and Filtering Program . + Perform root cause analysis in collaboration with key stakeholders to ... post-implementation testing of FCC Models, including reviews of model governance , performance testing, implementation accuracy, data integrity, and conceptual… more
- Mizuho Corporate Bank (New York, NY)
- …and validated. The group is additionally tasked with managing model risk governance , ensuring compliance with policies, procedures, and regulatory rules. Mizuho ... model risk generated via the firm's various entities and corporate functions. The group is tasked with establishing and...Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
- Mizuho Corporate Bank (New York, NY)
- …testing scenarios and related models, coordinating with stakeholders, and ensuring compliance with regulatory requirements. This is a highly visible position with ... projects to improve stress testing accuracy, reliability, and attribution. + Governance : Maintain and update relevant Stress Testing Policies, Standards, and… more
- Mizuho Corporate Bank (New York, NY)
- …scenarios and related models, coordinating with stakeholders, and ensuring compliance with regulatory requirements. Responsibilities: + Scenario Design: Assist with ... and processes to improve stress testing accuracy, reliability, and attribution. + Governance : Perform periodic and timely updates to the relevant Stress Testing… more
- Mizuho Corporate Bank (New York, NY)
- …role include project management, data analytics, reporting development and management, governance risk and compliance , financial management, operations, and ... Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on...and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the… more
- NBC Universal (New York, NY)
- … Operations Analyst will play a key role in operationalizing compliance across multiple domains-including privacy, data governance , accessibility, and ... + Contribute to the development, socialization, and execution of compliance strategies (privacy, accessibility, risk, consumer protection, governance ).… more
- TD Bank (New York, NY)
- …of Surveillance in senior governance and Boards. As needed, report in senior governance on the Surveillance program . + Program Enhancements: Identify and ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair… more
- TD Bank (New York, NY)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- Wellington (New York, NY)
- … Compliance Analyst will support Wellington Management's Global Private Investments Compliance program , focusing on information controls. As Wellington is ... drafting of applicable policies and procedures + Support Wellington's private investments compliance program regulatory risk areas including those that pertain… more