- 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
- Eaton Corporation (Orchard Park, NY)
- …in a business group or division headquarters, and other roles such as internal audit , group compliance or technical reporting and analysis. After completion ... learning, development, and the overall participant experience by serving on LDP advisory boards. + In our Finance Program: You'll collaborate with global partners,… 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
- Mizuho Corporate Bank (New York, NY)
- …Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation + Adhere to internal audit requirements + Recommend and assist in requirements for ... versus streamlined KYC Onboarding is required. + Liaise with internal groups such as Legal, Compliance, Sanctions, Regulatory, Tax...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- Wells Fargo (New York, NY)
- …requirements. Ensure data quality and establish controlled processes. Collaborate with Internal Audit , Corporate Risk Management, and Model Governance teams, ... At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking...Monitor and evaluate global market conditions and provide overall advisory on treasury finance risk. Be responsible for complex… more
- Ankura (New York, NY)
- …investigations. We combine unparalleled clinical, technical, and operational expertise with financial , economic, analytic skills. Our clients and their legal counsel ... management capabilities, to contribute to complex investigations, whistleblower lawsuits, internal investigations, payer/provider disputes, and acquisition due diligence, among… more
- Guardian Life (New York, NY)
- …in compliance data analysis. + Experience data analysis used in either financial services, audit , and/or risk management functions. + Demonstrated quantitative, ... to perform high quality, value-added projects. This includes aiding assurance and advisory projects as well as supporting enterprise and compliance initiatives and… more