- Mizuho Corporate Bank (New York, NY)
- …but anticipates tomorrow's challenges. You'll work at the intersection of technology, risk , and regulation-collaborating with senior leaders across Legal, Risk , ... in financial services, we want to hear from you. Key Responsibilities - Lead modernization of compliance screening technology platforms like Prime Compliance… more
- Mizuho Corporate Bank (New York, NY)
- Responsibilities : Support direct team manager for all onboarding processes: + Manage daily onboarding requests for all divisions of Mizuho + End to end ... and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence...and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the… more
- Mizuho Corporate Bank (New York, NY)
- …platforms. This role emphasizes deep technical expertise in FIRCO, Prime Compliance Manager , and Quantexa, and requires a proactive approach to modernizing legacy ... are robust, scalable, and aligned with regulatory requirements. Key Responsibilities - Lead hands-on implementation and optimization of compliance screening platforms… more
- Bassett Healthcare (Cooperstown, NY)
- …manager has a variety of department wide high-level responsibilities , including budget preparation, financial analysis, performance improvement, staff supervision ... back up in the absence in their Supervisor. The Manager will have direct responsibility and oversight...communications with staff to keep them aware of important corporate , divisional and departmental information and to receive information… 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 ... (US) team is responsible for providing independent quality assurance of compliance risk through the execution of reviews. These reviews assess whether Risk… more
- Capital One (New York, NY)
- …the 1st line functions doing partner due diligence and partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second ... AML Compliance Advisor Senior Manager Capital One is seeking a Senior ...a subject matter expert, and executing or participating in corporate processes. **Key Responsibilities :** + Accountable for… more
- Bank of America (New York, NY)
- …This will include the preparation of periodic status reviews documents and risk rating scorecards.Additionally, the Portfolio Manager will be familiar with ... risk management team members. In executing these duties, the Portfolio Manager will interact with Originators, Credit Underwriting, Risk Management,… more
- Citigroup (New York, NY)
- …often at a senior level. Some external communication/negotiation may be necessary. ** Responsibilities :** + Full management responsibility for a team or multiple ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth… more
- MTA (New York, NY)
- Cybersecurity Officer- Manager Cloud Security Job ID: 9705 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... CISO Date Posted: Aug 6, 2025 Description JOB TITLE: Cybersecurity Officer- Manager Cloud Security SALARY RANGE: $148,784.00 - $196,730.00 HAY POINTS: 805 DEPT/DIV:… more
- Bassett Healthcare (Cobleskill, NY)
- …and enjoy the best quality of life possible. What you'll do The Nurse Manager II has 24-hour responsibility and accountability for delivery of patient care ... manager has a variety of department wide high-level responsibilities , including budget preparation, financial analysis, performance improvement, staff supervision… more