- SMBC (New York, NY)
- …presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the ... Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance,… more
- TD Bank (New York, NY)
- …are well understood, and that appropriate stress measures are in place. ** Reporting and Analysis** + Summarize findings, including drivers and attribution of ... for improvement. + Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts. **Team Management** + Lead a high… more
- SMBC (New York, NY)
- …and Finance to align vendor services with business needs. - Support audits, regulatory exams, and internal reporting related to vendor oversight. Continuous ... Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of...in ensuring that vendor relationships align with business goals, regulatory requirements, and risk management standards. The ideal candidate… more
- TD Bank (New York, NY)
- …a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance ... on regulatory compliance, close partnership with business and legal, and...approval) of all functions and accountabilities related to management reporting and analysis + Coordinates the DGAMLO team's participation… more
- TD Bank (New York, NY)
- …Banking Space supporting a wholesale client base. Including knowledge of the regulatory framework supporting businesses such as Global Trade Finance and Payments & ... Management\. Such advice will be tailored to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practice.… more
- Mizuho Corporate Bank (New York, NY)
- …program including leading the timely execution of audit planning, fieldwork, reporting and other administrative and management tasks pertaining to management of ... testing including reviewing the approach, testing and reports for issues (eg regulatory , third-party and internal audit) related to credit risk.In accordance with… more
- Mizuho Corporate Bank (New York, NY)
- …for improvement, increasing efficiency, and ensuring that the firm meets regulatory expectations and industry best practice Assist with Metrics reporting ... adherence to controls and improve the supervisory control framework Assist in Regulatory Change Management Process. Keep abreast of regulatory changes, new… more
- CDM Smith (Buffalo, NY)
- …* Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates short- and long-term strategic financial and ... objectives. * Oversees global budgeting, forecasting, cash flow, and financial reporting . * Ensures compliance with accounting standards, tax regulations, and… more
- TD Bank (New York, NY)
- …of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of ... + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications including MS Office +… more
- SMBC (New York, NY)
- …presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the ... Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC...Management role will be within the Risk Department (RMDAD), reporting to the Director - Risk Data Management.** **Role… more