- 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 ... Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The successful candidate will join the...decision making. + Communicate QA results to stakeholders and management as well as monitor resolution of any cases… more
- American Express (New York, NY)
- …such as anti-money laundering, sanctions, and anti-bribery/corruption, assessing whether governance, risk management , and control frameworks are effective and ... and will be supporting the Vice President of Global Financial Crime. This is a senior role in the...aligned with regulatory expectations. Through risk -based audits, the team evaluates both the design and… more
- New York Genome Center (New York, NY)
- …the conditions of NYGC's building and associated infrastructure. + Develop and implement risk management programs to ensure compliance with legal and contractual ... the following attributes and experiences: + Directly related and progressively complex financial management experience involving the planning and developing of… more
- City National Bank (New York, NY)
- …the preparation and presentation of the portfolio review materials at client meetings. * Risk Management and Compliance * Keep current on client's financial ... ADVISOR SENIOR* WHAT IS THE OPPORTUNITY? The Senior Financial Advisor (SFA) serves as Wealth Management 's...client asset allocation appropriate with client's investment objectives and risk tolerance based on CNAM models. * Review the… more
- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite.Identify risk -related issues needing escalation to management . + Design, implement, maintain ... enhance internal controls to mitigate risk on an ongoing basis.Identify risk -related issues needing escalation to management . + Promote an environment that… more
- Santander US (Staten Island, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... by both excellent verbal and written communication. + Superior knowledge of financial analysis, risk evaluation, loan documentation + Motivating, developing, and… more
- SMBC (New York, NY)
- …in accounting and finance and strong ability to analyze elements of credit risk in various transactions with financial institutions in the Americas. The ... the Credit Department. **Responsibilities** + Analyze various elements of credit risk primarily in transactions with financial institutions (Banks,… more
- Bank of America (New York, NY)
- …Degree in Accounting/Finance **Skills:** + Analytical Thinking + Attention to Detail + Financial Accounting + Financial Management + Reporting + Business ... financial reporting and disclosures in partnership with senior management , front office, and other business stakeholders. Key responsibilities...to a Line of Business (LOB) using knowledge of financial products, market risk profiles, and … more
- M&T Bank (Buffalo, NY)
- … financial reports and meet with the Finance team to clearly summarize financial trends and provide insight to management . + Complete detailed and ... **Overview:** Conducts advanced financial research and insightful analysis on multifaceted projects...accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . +… more
- Capital One (New York, NY)
- …years of experience in auditing, at least 7 years in compliance, at least 7 years in risk management , or a combination + At least 5 years of experience in ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's...in auditing, 10+ years in compliance, 10+ years in risk management , or a combination + 10+… more