- Citigroup (New York, NY)
- …loan market and debt capital markets-as well as in providing strategic advisory services in the context of acquisition financings, liability management, ... advisors on capital raising and special situation transactions; + Provide advisory services regarding corporate finance topics including capital raising,… more
- TD Bank (New York, NY)
- …various markets. Also provides critical insights and industry information to support advisory services . **Depth & Scope:** + Highly seasoned professional role ... action and best practices to improve products, processes, or services + Solves or may lead others to solve...and maintain contacts with market participants + Demonstrates governance, control , and risk management behaviors in alignment… more
- TD Bank (New York, NY)
- …and risk management; possesses and demonstrates expertise in the advisory , policy, change management, project management and operations + Highly skilled in ... and assesses potential impacts + Maintains a culture of risk management and control , supported by effective...experience or are just starting your career in financial services , we can help you realize your potential. Through… 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
- City of New York (New York, NY)
- …permanent in the title. If you do not meet the previously mentioned civil service criteria, you will not be considered for an interview. The Department of Design ... at all stages of work and track feedback for revisions. -Provide advisory support for project development, procurement, selection, and contract award, including… more
- Mizuho Corporate Bank (New York, NY)
- …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 ... Corporate Function, and Regionally aligned Compliance Conduct and Operational Risk (CCOR) groups to identify, develop and build out...met with AI initiatives emanating from other businesses or control functions. This role is hybrid and based in… more
- Mizuho Corporate Bank (New York, NY)
- …guidance, expectations, and industry best practices; Testing procedures include risk ranking, data analysis/ profiling, transaction testing, control ... reporting processes, reporting data quality as well as the overall control environment through performing periodic and on-going assessments of the accuracy,… more
- Mizuho Corporate Bank (New York, NY)
- …break results, escalating when necessary to support timely resolutions. + Perform quality control review of all aged open item reports prior to submission for senior ... + Prepare / approve the daily submission of Key Risk Indicators for management reporting. + Facilitate all internal...+ Facilitate all internal / external audit and internal control testing exams and inquiries. + Seek opportunities to… more
- Citigroup (New York, NY)
- …Firm's governance and communications processes, CRA exam management, data analytics, and its risk and controls framework. As such, this role requires a ... institutions with a broad range of financial products and services , including consumer banking and credit, corporate and investment...support and regulatory filings as well as strategic and advisory support for the Firm on opportunities to meet… more
- AECOM (Buffalo, NY)
- …a better time to be at AECOM. With accelerating infrastructure investment worldwide, our services are in great demand. We invite you to bring your bold ideas and ... strength analyses, structural design, Potential Failure Mode Analyses, Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory compliance… more