- SMBC (New York, NY)
- …trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas , SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, ... extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko...at the right time. + Partner with Compliance, Risk, Audit , and Technology teams to ensure program objectives align… more
- 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 bank holding company for Mizuho...hoc projects, such as gathering material for regulatory and audit exams, lesson learned trainings, or review of industry… more
- AutoZone, Inc. (Little Rock, AR)
- **Job Description** As a **Sr. Audit Recovery Auditor** , you will Utilize analytical and forensic email review skills to audit Merchandising negotiations to ... dollars due AutoZone. **Responsibilities** **Senior Focus - Data Responsibilities or 3rd Party Audit Support:** DATA + Assist the Senior Manager with the Annual … more
- Mizuho Corporate Bank (New York, NY)
- …for management providing updates on the operations controls, initiatives, procedures, audit findings, operational incidents and any relevant information related to ... 10+ years of operations control, risk management, operations or audit experience desirable. + Highly motivated, self-directed individual with...clients in 35 countries and 800 offices throughout the Americas , EMEA and Asia. Mizuho Americas is… more
- SMBC (Jersey City, NJ)
- …trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas , SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, ... organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America,… more
- Amcor (Evansville, IN)
- …Maintain an efficient cash pool and cash management setup in coordination with the Americas treasury: + Oversee AMER bank accounts and respond to periodic KYC / due ... bank fees and charges + Assist with the annual Americas repatriation exercise within a complex legal structure comprising...for each Business Group. **Compliance:** + Coordinate with internal audit , banks and local finance teams to ensure all… more
- Mizuho Corporate Bank (New York, NY)
- …conducting compliance inspections. Reporting: Preparing and submitting various reports to Americas Legal and Compliance Department/Head Office in a timely and ... ALCD compliance testing. + Internal/External Audits: Working closely with audit coordination staff at ACBD1 for various audits. Risk...clients in 35 countries and 800 offices throughout the Americas , EMEA and Asia. Mizuho Americas is… more
- Mizuho Corporate Bank (New York, NY)
- …deadlines + Liaise with Front Office and clients directly + Review monthly Americas Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation + Adhere ... to internal audit requirements + Recommend and assist in requirements for...clients in 35 countries and 800 offices throughout the Americas , EMEA and Asia. Mizuho Americas is… more
- Mizuho Corporate Bank (New York, NY)
- …Focused: Be mindful of our highly regulated environment and work to implement audit trails, separation of duties and access controls across the system. Ensure all ... to clients in 35 countries and 800 offices throughout the Americas , EMEA and Asia. Mizuho Americas is a leading provider of corporate and investment banking… more
- Mizuho Corporate Bank (New York, NY)
- …bank's business operations and operational workflows + Work with both internal and external audit on any requested info and support + Liaise with Tokyo and NY based ... to clients in 35 countries and 800 offices throughout the Americas , EMEA and Asia. Mizuho Americas is a leading provider of corporate and investment banking… more