- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role ... BSA, Quantexa) and the supporting case management system (Hummingbird). The Functional Analyst will identify and implement technical capabilities in support of Model… more
- TD Bank (New York, NY)
- …models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include: + Validates ... Financial Crime Risk Management (FCRM) models for Trading Surveillance + Develop an effective and efficient validation testing...required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group… more