- Mizuho Corporate Bank (New York, NY)
- …Systems Control ) is preferable, but not required + Previous financial services experience is highly preferable. + Past experiences to perform/manage operations ... Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- Marex (New York, NY)
- … program including creating supervisory MI, designing and implementing control and supervisory processes, and drafting policies and procedures. + Provide ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients… more
- Fiserv (New York, NY)
- …move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a ... to address concerns and fix data anomalies + Quality Control (QC) calculations to ensure calculations are operating properly...with a growing offering of physical, mental, emotional, and financial benefits from day one. + Maintain a healthy… more
- Wells Fargo (New York, NY)
- …by understanding the needs and priorities of clients and financial decision makers, responding quickly, communicating proactively but strategically, managing ... understanding of clients' businesses, strategic objectives, operational priorities, and financial positions + Provide vision, direction, and expertise to senior… more
- TD Bank (New York, NY)
- …risk. **Key Responsibilities:** + Design and implement a robust regulatory inquiries program that includes: + leading response to regulatory inquiries and subpoenas, ... in trade or communications surveillance a plus. + Firm understanding of financial product rules and regulatory landscape, as well as a strong understanding… more
- Arc Allegany-Steuben (Belmont, NY)
- …+ Keep all information confidential + Ensure medication administration is adhered to. Financial Management + Assist with ensuring adherence to the annual budget. + ... of individual's funds. + Complete personal allowance documentation and other financial documentation according to procedure. P erson Centered Services + Assist… more
- Mizuho Corporate Bank (New York, NY)
- …integrate and manage such risks. + Support discussions with regulators and control functions as a subject matter expert. Qualifications + Recognized credit risk ... expert with 12-15 years of experience at a large financial institution. + 3+ years of experience managing a...Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
- City of New York (New York, NY)
- …The Division of Finance has a central responsibility and authority for financial management and resource maximization. Finance helps to ensure that programs and ... invoice/drawdown submissions, claim verifications, booking/realizing receivables, and annual/final Federal Financial Reports submission in order to receive all revenue… more
- Guardian Life (New York, NY)
- …concepts, types of attacks and attackers, common vulnerabilities. + Experience with financial services or regulated entities, US privacy regulations. + Ability to ... and accurate. + Drive our user behavior analytics (UBA) program working with the business to develop and improve...and clearly. + Provide strong technical understanding of security control monitoring process at different layers. + Identify (and… more
- HSBC (New York, NY)
- …to this rule but are reviewed by an SA for reputational risks, quality control and commerciality in accordance with HSBC policies. As our Supervisory Analyst you ... risk management standards associated with the role + Maintains HSBC internal control standards, including the timely implementation of internal and external audit… more