- City of New York (New York, NY)
- …access in NYCAPS, CHRMS, PMS, CityTime, and other Citywide systems. The senior level HR leader will supervise the functions of recruitment, on-boarding, orientation, ... the duties include: - Supervising a Recruitment and Onboarding Manager and any future staff assigned to them; -...job openings and employee transactions; - Providing recruitment and transaction reports for divisions and OMB; - Providing expert… more
- Mizuho Corporate Bank (New York, NY)
- …and transactions at Mizuho, ensuring timely reporting to the AML Compliance Manager . This role also involves reviewing AML cases, conducting research, documenting ... anti-money laundering and anti-terrorist financing laws and present cases to senior management accordingly. + Provide case guidance to analysts, ensuring adherence… more
- Huntington National Bank (New York, NY)
- …Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst, Senior (BIN Sponsorship) services, deepens, and retains assigned profitable customer ... and credit quality of assigned portfolio working directly with the Segment Risk Manager , Sr and Segment Risk Officer. + Underwrites complex and large credit requests… more