- 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...quality assurance and any additional training essential to mitigate risk . + Assist in the design and management… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in… more
- MUFG (New York, NY)
- … risk profile; + Participating in global and regional financial crimes compliance governance forums; + Supporting Senior Management , industry, regulatory, and ... AML issues in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard; +...services as the business units complete the product service risk assessments. + Coordination, Issue Management and… more
- M&T Bank (Williamsville, NY)
- …enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . + Understand and adhere to the ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that… more
- HSBC (New York, NY)
- …balance sheet through monitoring risk -weighted assets (RWA) and deployment of appropriate risk management tools to price appropriately for risk and to ... all HSBC control standards and implement and observe the Group Compliance Policy, including the timely implementation of recommendations made by internal/external… more
- SHI (Albany, NY)
- …Resiliency Analyst will serve as a Subject Matter Expert (SME) in the areas of Risk Management (RM), Business Continuity (BC), Disaster Recovery (DR) and Crisis ... a medium to large enterprise + Strong knowledge of risk management and business continuity standards and...in modern data centers + Practical experience with Governance, Risk , and Compliance (GRC) platforms, BC/DR planning… more
- Deloitte (New York, NY)
- …workshops + Processing experience in designing, configuring, and implementing Oracle Risk Management Cloud (Advanced Access Controls (AAC), Advanced Financial ... and implementation of application security, automated controls and governance, risk and compliance (GRC). The team Our...and security maintenance process preferred + Expertise with Oracle Risk Management Cloud - Advanced Access Controls… more
- TD Bank (New York, NY)
- …strategy that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox ... detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and processes… more
- M&T Bank (Buffalo, NY)
- …technology domains. + Manage Technology department(s) and responsible for all financial, compliance , human resources and risk operations with the departments. + ... risk on an ongoing basis. + Identify risk -related issues needing escalation to management . + Promote an environment that supports diversity and reflects… more
- Mizuho Corporate Bank (New York, NY)
- …are current and effectively communicated to all relevant parties. + Liaise with Model Risk Management regarding updates to models, ensuring that all changes are ... settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM)...compliance across the organization. + Execute the model risk framework and standards for the AML and Sanctions… more