• University Intern, Disputes & Economics (Financial…

    Ankura (New York, NY)
    …not receive a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end ... Economics Business Group - one of six practices focused on client delivery services across the Firm. Practice Overview: The Global Disputes & Economics practice… more
    Ankura (08/28/25)
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  • Senior Director, Lead AML Advisor for Card…

    Capital One (New York, NY)
    …and mitigating risk , developing mitigation plans, business initiatives, and other risk management and control activities + Provide senior management with ... and grounded challenge regarding money laundering and AML regulatory risk and control management, ensuring management is...risk management or regulatory experience in consumer financial services + At least 7 years of people management… more
    Capital One (08/13/25)
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  • Citi Commercial Bank Sustainability, SVP

    Citigroup (New York, NY)
    …transactions to manage associated risks. + Work closely with the Independent Risk and In-Business- Controls to ensure climate change, ESG and sustainability ... trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. The core...of our strategy to help increase innovation, business resiliency, risk mitigation and value generation, and as a pillar… more
    Citigroup (08/29/25)
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  • High Yield Salesperson, Director

    Citigroup (New York, NY)
    …in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions ... with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with salespeople in...selling opportunities for clients + Lead strong governance and controls + Work in close partnership with control… more
    Citigroup (08/29/25)
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  • Regulatory Reporting Quality Assurance, Vice…

    Mizuho Corporate Bank (New York, NY)
    …on any questions brought up from the testing. Testing procedures include risk ranking, data analysis/ profiling, transaction testing, control testing and ... stem from data quality as well as the overall control environment through performing periodic and on-going assessments of...rogram with various regulatory reports, especially focus on credit risk RWA and Market Risk RWA, and… more
    Mizuho Corporate Bank (06/13/25)
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  • Special Needs Trust Manager - Fiduciary Manager

    Wells Fargo (Purchase, NY)
    …met + Identify and recommend opportunities for process improvement and risk control development within the Special Needs Trust Services team + Develop new ... develop a team of individual contributor roles with low to moderate complexity and risk in Special Needs Trust Services , promoting growth, profit management, and… more
    Wells Fargo (08/29/25)
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  • Financial Crimes Modelling and Analytics

    Mizuho Corporate Bank (New York, NY)
    …appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk ... identified by regulators, standard-setters (FATF), and law enforcement, identifying products and services that require TM, and mapping those risks and typologies to… more
    Mizuho Corporate Bank (08/28/25)
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  • Financial Crimes Quality Assurance - AVP

    Mizuho Corporate Bank (New York, NY)
    The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank, Mizuho Bank (USA) and also ... provides compliance support services to Mizuho Americas LLC, the US bank holding...requirements. In addition to testing in search of any control weaknesses, the FCC QA AVP will also assess… more
    Mizuho Corporate Bank (06/07/25)
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  • Operational Resilience - Program and Governance…

    Mizuho Corporate Bank (New York, NY)
    …governance structures. Fostering transparency through the delivery of analytics and insights on risk and control indicators is a core component of the program.As ... indicators (KRIs) to evaluate the organization's ability to mitigate risk scenarios and provide actionable insights to service...+ Minimum of 13 years of relevant experience in risk management within the financial services , insurance,… more
    Mizuho Corporate Bank (06/18/25)
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  • Private Bank Digital Wealth Planning, Product…

    JPMorgan Chase (New York, NY)
    …+ Build strong relationships with key stakeholders, including the Morgan Private Advisory team, advisors, Technology, and Legal/ Risk / Controls partners. + ... **About JP Morgan** : JP Morgan is a global leader in financial services , committed to delivering exceptional solutions and advice to meet our clients' needs… more
    JPMorgan Chase (08/14/25)
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