- Mizuho Corporate Bank (New York, NY)
- …Ensure compliance with applicable regulatory requirements and serve as a liaison with internal audit and external regulators on matters related to operational ... ensuring alignment with regulatory expectations, industry best practices, and internal policies and standards. + Ensure prioritized business services fully… more
- MUFG (New York, NY)
- …field. MBA a plus. + 12+ years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to the business ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- TD Bank (New York, NY)
- …the assigned portfolio and related financials, with deep industry, external/ internal , enterprise knowledge, recognizing and anticipating emerging trends and; ... Skills:** + **Minimum of 10 years of experience in Compliance, Risk Management, Audit , or a related compliance role.** + **Strong executive writing skills for senior… more
- American Express (New York, NY)
- …on regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal candidate has strong ... executes a variety of 1Line Of Defense compliance activities including: ** Advisory :** + Providing business-specific Compliance expertise to the Business Unit (BU)… more
- Bloomberg (New York, NY)
- …7+ years of experience working in the field of Risk Assurance, Risk Management, Internal Audit or other Compliance-related experience + An understanding of Cloud ... with a strong background in Information Security, Operational Resilience, Technology Audit and/or Risk Management. You will work with Bloomberg departments and… more
- Mizuho Corporate Bank (New York, NY)
- …and appropriate manner. + Compliance Testing: Coordinating ALCD compliance testing. + Internal /External Audits: Working closely with audit coordination staff at ... to ensure ACBD1 remains fully compliant with the bank's internal policies and procedures. + Supporting the Unit Head...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- HSBC (New York, NY)
- …on risk. Maintain HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... originating target market clients focused on investment AUM, lending, and Advisory services from own network. Grow revenues across allocated portfolio, successfully… more
- Deloitte (New York, NY)
- …Federal C&I engagements related to sustainability and ESG, including programs under the Internal Revenue Code ("IRC"), such as: + IRC section 45Q Carbon Capture Tax ... on potential benefit and eligibility requirements + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first… more
- Bank of America (New York, NY)
- …document preparation groups, client facing personnel, risk management, compliance, regulatory and audit partners, and other functions **Skills:** + Advisory + ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- JPMorgan Chase (New York, NY)
- …vital missions of local resources like hospitals, governments and community financial institutions. We work to preserve safe, affordable and sustainable community ... a trusted advisor and counterweight to the Head of Impact Banking & Advisory and the Head of Diverse Businesses, with responsibilities that include identifying,… more