- Mizuho Corporate Bank (New York, NY)
- …for identifying and monitoring suspicious activities and transactions at Mizuho, ensuring timely reporting to the AML Compliance Manager . This role also involves ... anti-money laundering and anti-terrorist financing laws and present cases to senior management accordingly. + Provide case guidance to analysts, ensuring adherence… more
- M&T Bank (Buffalo, NY)
- …professional auditing standards. The jobholder reports to an Audit ( Senior ) Manager . **Supervisory/Managerial** **Responsibilities:** **Education and Experience ... + Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the...the team adapt to change. + Effectively incorporate data analytics and other automation techniques into all phases of… more
- Axis (New York, NY)
- …guidance to direct reports, and performing all duties of claims team manager + Recruiting, hiring, training, and retaining top talent and developing appropriate ... efficient results + Fostering relationships and communicating extensively with senior executives, brokers, reinsurers, actuaries, underwriters, insureds, and auditors… more
- SitusAMC (New York, NY)
- …estate investments. Pelium is a wholly owned subsidiary of SitusAMC. The Equity Asset Manager will work as member of broader Pelium CRE Credit Asset Management team ... asset focused on short and medium-term value maximization + Drive analytics and track/forecast asset performance including creating and updating investment models,… more
- Citigroup (New York, NY)
- The Product Manager is a senior management level position responsible for managing a broad range of Product Management employees, setting strategy and providing ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more