- Mizuho Corporate Bank (New York, NY)
- …staff members perform various audits of different business areas of the bank to evaluate the effectiveness of risk management and governance processes. Along ... to the branches, representative offices and agencies of Mizuho Bank , Ltd. in the Americas, and to Mizuho ...Group, including, but not limited to, various arrangement for business trip visitor, management of vendor payment and expense… more
- Mizuho Corporate Bank (New York, NY)
- …configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate the continued ... current risks. + Overseeing the annual 504 Certifications process by reviewing risk assessments and validations of the models according to NYDFS 504 requirements… more
- Mizuho Corporate Bank (New York, NY)
- …development and implementation of Internal Audit Department America's (IADA's) annual risk assessment, audit plan and schedule, continuous monitoring and preparation ... using data analytics. + Collaborate both formally and informally with other corporate risk and control functions to ensure activities are coordinated. + Work with… more
- Mizuho Corporate Bank (New York, NY)
- …credit applications. + Provides effective analysis of credit including, financial structure, risk return, collateral risk profile, and identification of key ... management. + Thoroughly analyzes and recommends appropriate Borrower exposure to maximize risk return. + Recommends appropriate risk rating for each… more
- Mizuho Corporate Bank (New York, NY)
- …related to the overall control environment. + Coordinate with other internal functions (Non-Financial Risk , Business Risk & Control, Compliance ) on the ... a wide range of activities covering both Banking and Capital Markets business lines. Key Responsibilities: + Maintain Operations daily dashboard to report key… more
- Mizuho Corporate Bank (New York, NY)
- …Work with these teams to ensure both Compliance Department AI governance and risk management and other business and functional are policies, standards and ... you will play a pivotal role in shaping the future of AI risk management and compliance within our Compliance Department. You will oversee AI initiatives… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $135,000 - $175,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $175,000 - $225,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Mizuho Corporate Bank (New York, NY)
- …settlements of treasury trades. . Acting as a business analyst with business users including treasury back office, Risk , and Audit. . Servicing ... Market Treasury/Money Markets & Funding - Director Key Responsibilities . Managing the bank 's funding through UST and MBS Agency trades repo activity as well as… more
- Mizuho Corporate Bank (New York, NY)
- …US Operations ("MUSO") Regulatory Affairs Group is responsible for managing the Bank 's regulatory relationships and engagement across MUSO. The group is responsible ... regulation, conducts a line-by-line analysis, identifying requirements for each business /function, and a comprehensive identification of downstream implications (eg,… more