- Mizuho Corporate Bank (New York, NY)
- The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank, Mizuho Bank (USA) and ... also provides compliance support services to Mizuho Americas LLC, the US...the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of… more
- Bank of America (New York, NY)
- … compliance with financial covenants, confirming the accuracy of risk ratings, and recommending changes as warranted **Required Qualifications:** + Minimum ... Join us! **Job Description:** This job is responsible for performing risk assessment and repayment capacity analysis (ie, financial, borrower, industry, etc.)… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- HSBC (New York, NY)
- …projects to improve the business platform. Work closely with support partners in Risk , Finance and Operations to ensure business values, strong conduct and ... behaviors are applied in all actions and across all responsibilities. Ensure compliance with regulatory requirements and internal policies by collaborating with… more
- American Express (New York, NY)
- …will:** + Consult on the design and implementation of controls tailored to specialized risk areas including Financial Crime and Compliance , with input in broader ... risk topics within GMNS **Required Qualifications:** + 6 Years experience in operational risk management, Financial Crime or Compliance (eg, within Risk … more
- Binghamton University (Binghamton, NY)
- …and practices, with a track record of overseeing accurate financial reporting, regulatory compliance , and audit readiness; + excellent written and oral ... performance; + manage contracts, including serving as signatory and ensuring compliance and performance; + manage key relationships with board members and… more
- Mastercard (Harrison, NY)
- …Ensure integration of MDM solutions with enterprise applications and data pipelines. * Compliance & Risk Management: Ensure adherence to data privacy, quality, ... and Product Lifecycles, Customer and Supplier Master Data for Finance and Finance Systems Modernization. Our long-term...and regulatory requirements. * Team Development: In future phases, manage… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... in reshaping compliance structures and processes, driving innovation at every level....structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- American Express (New York, NY)
- …structure that ensures operational risks are identified, assessed, and managed in compliance with Enterprise Operational Risk Management programs and reporting. ... evaluate risk scenarios effectively **Preferred Qualifications:** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field; advanced degrees… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business-aware and forward-looking + Supports our colleagues… more