- Mizuho Corporate Bank (New York, NY)
- …efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to the Anti-Money ... conduct searches, gather data and record evidence from the Bank 's internal systems, the internet and commercial databases +...corporate and investment banking services to clients in the US , Canada, and Latin America. Through its acquisition of… more
- Mizuho Corporate Bank (New York, NY)
- …basic understanding of the applicable rules and regulations that govern the Bank . Understand that all questions and/or clarification about such rules and regulations ... to all compliance-related reference and directive materials received. Comply with the Bank 's "Code of Conduct". Qualifications + BA or 5 years of experience… more
- Mizuho Corporate Bank (New York, NY)
- Market Treasury/Money Markets & Funding - Director Key Responsibilities . Managing the bank 's funding through UST and MBS Agency trades repo activity as well as ... deals, etc. . Managing intercompany funding transactions. . Generating trade ideas within bank treasury, bills, asset swaps, FX swaps, and rates markets. . Pursuing… more
- KeyBank (Mahopac, NY)
- **Location:** 981 Route 6 - Mahopac, New York 10541 **Job Summary** The Associate Private Client Advisor partners and assists Private Client Advisors with a ... with all partners. **Essential Functions** + Partner with a Private Client Advisor in the coordination and delivery of...investment referral opportunities from new clients and the existing bank client base. + Develop a complete understanding of… more
- Mizuho Corporate Bank (New York, NY)
- …model governance framework, aligned with SR 11-07 and the evolving needs of the bank 's US operations. + Model Inventory Oversight: Oversee the management of the ... of a robust model governance framework across the Mizuho US Operations, including the Intermediate Holding Company (IHC). With...role offers the opportunity to shape and enhance the bank 's model risk framework during a period of growth… more
- City National Bank (New York, NY)
- …us .html). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT* City National Bank fosters an inclusive environment where all forms of diversity ... actions, margin details, source of funds reporting, IRS B Notices, and Private Investments. WHAT DO YOU NEED TO SUCCEED? *Required Qualifications** * Bachelor's… more
- City National Bank (New York, NY)
- …us .html). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT* City National Bank fosters an inclusive environment where all forms of diversity ... Position leads the strategic programs across the Consumer, Commercial and Private Banking segments by driving strategy execution and organizational change management… more
- Mizuho Corporate Bank (New York, NY)
- …our products and solutions to our corporate customers, primarily Japanese and US corporate customers. Summary Develop and expand the global transaction banking ... a suite of global cash management services. These include domestic US cash management (including payments, collections, liquidity and channel management) and… more
- Mizuho Corporate Bank (New York, NY)
- …due diligence and date control. Understanding of KYC Requirements and Related Bank Systems Understand regulations and internal policies and procedures in terms of ... KYC and related matters, and understand related bank systems in order to make proper assessment. Other...corporate and investment banking services to clients in the US , Canada, and Latin America. Through its acquisition of… more
- Mizuho Corporate Bank (New York, NY)
- …Management function is responsible for effective and consistent Data Management of the bank 's data which in deemed critical: Used in external reporting, used to ... continuously provide information to bank management, and data whose deficiency can cause financial...corporate and investment banking services to clients in the US , Canada, and Latin America. Through its acquisition of… more