• AML Surveillance

    Mizuho Corporate Bank (New York, NY)
    The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring ... and SARs to determine the effectiveness of the AML controls and to evaluate the word product for quality,...trainings to enhance the team's knowledge of emerging AML risk , regulatory updates, and system enhancements. + Maintain a… more
    Mizuho Corporate Bank (07/23/25)
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  • VP - Regulatory Reporting Business Analyst

    Mizuho Corporate Bank (New York, NY)
    …of business analysis and relevant experiences in the Regulatory Reporting, Finance, Risk Management or related business functions. You have experience with SQL and ... data governance to measure data quality and data monitoring controls on a regular basis. + Assist in upstream...5 years of experience in financial reporting, regulatory reporting, risk management, or related field in banking industry. Proven… more
    Mizuho Corporate Bank (06/18/25)
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  • Attorney - Consumer Banking & Wealth Mgmt

    Bank of America (New York, NY)
    …Investment Management line of business on high net worth lending products, services , and regulatory matters including securities based loans, unsecured loans, and ... legal issues and implications related tohigh net worth lending products and services + Provides legal support in structuring, negotiating, and documenting various… more
    Bank of America (06/27/25)
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  • Senior Director of Operational Technology…

    WSP USA (New York, NY)
    …signed Service Agreement where WSP has expressly requested recruitment/staffing services specific to the position at hand. Any unsolicited resumes, including ... will play a critical role in tailoring an existing service offering within one of the world's leading engineering...related to OT cybersecurity. + Conduct and lead cybersecurity risk assessments and threat & vulnerability modeling for rolling… more
    WSP USA (07/30/25)
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  • Liquidity Regulatory Reporting Lead

    Mizuho Corporate Bank (New York, NY)
    …the candidate will play a crucial role in defining the governance and control framework of the FR2052a reporting process, as well as developing comprehensive ... initiatives. + Lead initiatives to define the governance and control framework of the FR2052a reporting process, ensuring a...Model. + Collaborate with Treasury Liquidity Management and Liquidity Risk on the analysis of the Liquidity Risk… more
    Mizuho Corporate Bank (07/30/25)
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  • SVP, Capital Markets Chief Compliance Officer

    Raymond James Financial, Inc. (New York, NY)
    …leaders, providing compliance guidance to support decision-making and operational risk management. + Maintain expertise in securities underwriting, private ... targeted training programs. + Conduct ongoing reviews of compliance controls , recommending enhancements to optimize efficiency while maintaining regulatory… more
    Raymond James Financial, Inc. (06/03/25)
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  • Assistant Director for Equity & Social Justice

    State University of New York at Oswego (Oswego, NY)
    …NY Category: Professional Posted On: Fri May 3 2024 Job Description: Counseling Services at the State University of New York at Oswego invites applications to ... time Assistant Director for Equity & Social Justice. SUNY Oswego Counseling Services (CS) offers multi-disciplinary, comprehensive, and diverse services to… more
    State University of New York at Oswego (07/30/25)
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  • NB Alternatives Operational Due Diligence Analyst

    Neuberger Berman (New York, NY)
    …non-investment team (eg COO, CFO, GC/CCO, CTO) + Identify key areas of operational risk and ensure that the appropriate mitigating controls have been implemented ... structuring, trading, valuation, portfolio accounting and fund administration, counterparty risk , technology, and compliance. The candidate should be comfortable… more
    Neuberger Berman (05/15/25)
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  • Director, Sales (Agency & Trust Corporate Debt…

    Citigroup (New York, NY)
    …and key internal / external business partners (notably Citi Banking Capital Markets and Advisory , Securities Services , Trade & Treasury Services , the Citi ... Business Overview: The Issuer Services business delivers bespoke capital market transaction services to a wide variety of clients including banks, corporations,… more
    Citigroup (06/05/25)
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  • Health Care Disputes - Senior Director

    Ankura (Lexington, 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 ... - one of seven practices focused on client delivery services across the Firm. Senior Directors will use data...and conduct data gathering activities, document review, and quality control of data assessment. + Apply innovative techniques to… more
    Ankura (07/31/25)
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