- Mizuho Corporate Bank (New York, NY)
- …for OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC, Regulatory , Credit, and Legal processes in a timely and accurate manner Major ... Office to fulfill onboarding requests with all pertinent, available KYC, Tax, Regulatory , Legal, and Credit information + Evaluate onboarding requests ahead of time… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- M&T Bank (Buffalo, NY)
- …a highly skilled and motivated professional with deep expertise in Oracle Financial Consolidation and Close Cloud Service (FCCS) and strong secondary experience in ... associated sub-ledgers. This role is critical to supporting our enterprise financial systems, ensuring accurate consolidation, reporting, and integration across … more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- M&T Bank (Buffalo, NY)
- …technical teams, and end-users to analyze, design, implement, and support financial systems.** Responsible for facilitating complex projects from proposal through ... teams to ensure successful solution delivery. * Support month-end and year-end financial close activities. * Conduct system testing, user acceptance testing (UAT),… more
- Citigroup (Queens, NY)
- …approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy ... or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to model developers, business… more
- Lincoln Financial (Albany, NY)
- …assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit ... Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS,...volume. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- Citigroup (Getzville, NY)
- …and Citi's Internal Audit/Controls groups + Conduct research and analysis of financial reporting, peer analysis and other regulatory matters presenting results, ... various business analytics. The Team is also responsible for the Company's financial close, as well as new accounting pronouncement implementations and financial… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- M&T Bank (Buffalo, NY)
- …models, loan prepayment and utilization models, deposit attrition models and financial instrument valuation methods. + Prepare, manage and analyze large customer ... and performance monitoring guidelines to serve as reference source. + Provide financial analysis and data support to other groups/departments across the Bank as… more