- Mizuho Corporate Bank (New York, NY)
- …the US branches of Mizuho Bank, Ltd., Mizuho Americas Services LLC, Mizuho Securities USA LLC, Mizuho Capital Markets LLC, Mizuho Markets Americas Ltd., and, Mizuho ... reports to and comprises the overseas arm of Mizuho Bank's Internal Audit Division (IAD). Group Audit Coverage Summary Seeking an IT auditor with strong experience… more
- MUFG (Tampa, FL)
- …various line-of-business, risk function SMEs across the firm (For example: Compliance , Business Continuity, Information Security) and third-party contacts to drive ... periodic updates on policy, standard, and procedures, performance, and results to division leaders and formal committees. + Support ad hoc TPRM governance projects.… more
- EverBank (Jacksonville, FL)
- **Sr Accountant** The Senior Accountant ensures compliance with financial transaction recording standards (eg, general ledger, cash payments/collections, tax ... organization's financial activity in accordance with GAAP, organizational standards, and in compliance with Section 404 of the Sarbanes-Oxley Act. + Assists general… more
- KeyBank (Overland Park, KS)
- …Positions across three core verticals: **CMBS & SASB** + Commercial Mortgage Backed Securities + Single Asset Single Borrower **Agency** + Freddie Mac + Fannie Mae ... **ESSENTIAL JOB FUNCTIONS** + Monitor assigned portfolio to ensure compliance with specific requirements pursuant to contractual servicing agreements. Institute… more
- ADP (Cleveland, OH)
- ADP is hiring a Sales Representative for Retirement Services in our Major Accounts division . + Are you ready to control your financial future with unlimited upside ... and achieve success. Bonus points for these: Preferred Qualifications + Securities Industry Essentials (SIE) and Financial Industry Regulatory Authority (FINRA)… more
- MUFG (Irving, TX)
- …will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new position has been ... transaction monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the… more
- MUFG (Irving, TX)
- …team will provide more details. This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused on supporting the ... 3+ years of experience in Financial Services, preferably in Financial Crimes Compliance , Financial Crimes Operations + 3+ years of experience drafting, writing,… more
- MUFG (Irving, TX)
- …for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping to identify ... + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and… more
- MUFG (New York, NY)
- …and minimizing credit cost. + Directly and independently communicate with credit division and ensure it is provided with all related information/analysis pertinent ... to making a decision with little support from management. **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and procedural… more
- MUFG (Los Angeles, CA)
- …+ Coordinate the deal process with credit partners in CDA (Credit Division of the Americas), relationship managers in GRM (Global Relationship Management), and ... pertinent to making a decision with little support from management **Policy Compliance :** + Ensure compliance with external regulatory/internal policy and… more