• Regulatory Reporting Quality…

    Mizuho Corporate Bank (New York, NY)
    Regulatory Reporting Quality Assurance, Associate Quality Assurance Unit: The Quality Assurance Unit is responsible for enhancing the integrity of the bank ... regulatory reporting processes, reporting data...practices; Testing procedures include risk ranking, data analysis/ profiling, transaction testing, control testing and conformance review + Supports… more
    Mizuho Corporate Bank (06/26/25)
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  • Regulatory Reporting Quality…

    Mizuho Corporate Bank (New York, NY)
    …Unit: The Quality Assurance Unit is responsible for enhancing the integrity of the regulatory reporting processes and reporting issues stem from data quality ... improvement opportunities , implement process, a nd control enhancements for the regulatory reporting activities to keep abreast of the industry standards… more
    Mizuho Corporate Bank (06/13/25)
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  • Financial Crimes Quality Assurance - AVP

    Mizuho Corporate Bank (New York, NY)
    …This role will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In ... Responsibilities + Implement, perform, and document QA reviews of AML Transaction Monitoring/KYC/Sanctions cases to determine the effectiveness of control and to… more
    Mizuho Corporate Bank (06/07/25)
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  • Global Rates Product Controller - Senior Associate

    JPMorgan Chase (Brooklyn, NY)
    …years in a Finance organization with exposure to accounting, financial statements, regulatory reporting , and financial products + Strong understanding of ... and skills.** + Experience in Product Control, Financial Control and/or knowledge of Regulatory Reporting + Bachelor's degree in Accounting or Finance preferred,… more
    JPMorgan Chase (05/31/25)
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  • Agency Loan Administrator

    Mizuho Corporate Bank (New York, NY)
    …Bank's "Code of Conduct". + Designated as person responsible for reporting potentially prohibited transaction (s) (OFAC related) upon detection. QUALIFICATIONS: ... The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP help assist in transaction approval as required, support a complex loan portfolio, and is… more
    Mizuho Corporate Bank (04/25/25)
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  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …will work with the Trade and Communications Surveillance leads across geographies (US, Canada, EMEA , and APAC), as well as key stakeholders to design and deliver an ... timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise in financial markets,… more
    TD Bank (06/26/25)
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  • Associate, GIS & Capital Markets Data Integrity…

    MUFG (New York, NY)
    …responsible for supporting in-house developed Syndications Hub for all regions (Americas, EMEA , APAC and Tokyo). This role will have both business-as-usual tasks ... maintenance for both loan and bond deals, data validation, reporting and reconciliations as well as project implementations to...+ Correspond with Syndicated Lending deal teams to validate transaction information + On a monthly basis, verify fee… more
    MUFG (07/15/25)
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