- Capital One (Richmond, VA)
- Compliance Advisory Specialist III, Local Governance Capital One is a diversified bank that offers a broad array of financial products and services to ... + 2+ years of experience in Project Management + Compliance related certifications (Certified Regulatory Compliance...be regularly worked. McLean, VA: $117,300 - $133,900 for Compliance Advisory Specialist III Richmond, VA: $106,700… more
- Mizuho Corporate Bank (New York, NY)
- …new team member for the Reconciliations team: Responsibilities: + Perform daily nostro Bank account reconciliations using Metro CARS. + Monitor any items in Metro ... of the office. + Comply with all quarterly legal, compliance and training requirements + The expected base salary...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- SMBC (Austin, TX)
- …internal teams to identify, assess, and mitigate fraud risks while maintaining regulatory compliance . This individual must have specialized knowledge related to ... BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal compliance with all related...America's Division Fraud teams to ensure consistency. + Provide compliance expertise during audits, examinations, and regulatory … more
- Scotiabank (New York, NY)
- …of clients with sanctions exposure or that otherwise present sanctions risk to the Bank + Ensuring that all advisory activities and other escalations, such as ... Director, OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00 -...relevant review committees and present on sanctions risk to Bank ; + Provide updates on sanctions regulatory … more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... relevant financial crimes, fraud, consumer protection, risk management, and / or regulatory compliance experience. Responsibilities will include, but not be… more
- Mizuho Corporate Bank (New York, NY)
- …("MUSO") Regulatory Affairs Group is responsible for managing the Bank 's regulatory relationships and supervisory engagement across MUSO, ensuring that ... impact on the organization, and implementing necessary changes to ensure ongoing compliance . SummaryThe Regulatory Relations Team is seeking an Assistant Vice… more
- Mizuho Corporate Bank (New York, NY)
- …regulatory reports to the various regulators. The team's daily operations ensure the bank meets its regulatory reporting obligations and that data is reported ... one of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations that is responsible for… more
- Mizuho Corporate Bank (New York, NY)
- …findings, and oversight outcomes. Cross-Functional Collaboration: + Partner with Finance, Regulatory Reporting, Data Owners, IT Risk, Compliance , and Internal ... Mizuho's success in the Americas and in meeting evolving regulatory expectations. The Non-Financial Risk (NFR) Team has built...best practices to advise on potential impacts to the bank 's controls. + Champion a culture of data risk… more
- Fiserv (Berkeley Heights, NJ)
- …and controls, Accounting and Finance Principles, Internal Controls, Risk Management or Regulatory Compliance regulations, standards, or frameworks such as FASB, ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...a difference at Fiserv. **Job Title** Senior Internal Auditor ( Advisory Services) **What does a successful Senior Internal Auditor… more
- Mizuho Corporate Bank (New York, NY)
- …submitted. + Maintain and update procedure documentations related to new and existing regulatory requirements to ensure firm's compliance . + Keep track of each ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more