- Mizuho Corporate Bank (New York, NY)
- …Work closely with various business functions (eg, banking, equities, operational risk, compliance , legal, HR and audit teams) to provide security best practice ... key risk indicators (KRIs), key performance indicators (KPIs), and regulatory compliance metrics. Qualifications: + 10+ years of cybersecurity experience. + Strong… more
- Mizuho Corporate Bank (New York, NY)
- …on the organization, and implementing necessary changes to ensure ongoing compliance . SummaryThe Regulatory Relations Team is seeking an Assistant Vice President ... knowledge of financial products and businesses, risk stripes, operations, treasury, compliance , financial crimes and IT/cyber risks. + Direct experience in… more
- Mizuho Corporate Bank (New York, NY)
- …assessing the risks of the customers and its associated parties, and ensuring compliance with AML and regulatory requirements. In addition to KYC process, your ... for reporting purposes. + Work closely with front offices, compliance , other operations and other relevant sections to complete...and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the… more
- Mizuho Corporate Bank (New York, NY)
- …procedure documentations related to new and existing regulatory requirements to ensure firm's compliance . + Keep track of each assigned tasks and projects, and meet ... and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the...We participate in the E-Verify program. We maintain a drug -free workplace and reserve the right to require pre-… more
- Mizuho Corporate Bank (New York, NY)
- …and techniques, the concepts of risk, risk management, internal control and compliance , and the ability to effectively and consistently apply such understanding to ... and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the...We participate in the E-Verify program. We maintain a drug -free workplace and reserve the right to require pre-… more
- Mizuho Corporate Bank (New York, NY)
- …for team members out of the office. + Comply with all quarterly legal, compliance and training requirements + The expected base salary ranges from $59,000 - ... and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the...We participate in the E-Verify program. We maintain a drug -free workplace and reserve the right to require pre-… more
- Mizuho Corporate Bank (New York, NY)
- …findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory Reporting ... and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the...We participate in the E-Verify program. We maintain a drug -free workplace and reserve the right to require pre-… more
- Mizuho Corporate Bank (New York, NY)
- …and remediate OTC reporting errors and omissions with sales/trading, middle office compliance , and technology and escalate accordingly. + Perform and resolve T+1 ... and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the...We participate in the E-Verify program. We maintain a drug -free workplace and reserve the right to require pre-… more
- Mizuho Corporate Bank (New York, NY)
- …quality issues / corrective actions. Collaboration: + Work closely with risk management, compliance , IT, and data governance teams to ensure data needs are met and ... and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the...We participate in the E-Verify program. We maintain a drug -free workplace and reserve the right to require pre-… more
- Mizuho Corporate Bank (New York, NY)
- …teams as necessary (Credit, Legal, etc.) + Understand policy changes socialized by Compliance and implications to the onboarding process. + Manage end to end ... and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the...We participate in the E-Verify program. We maintain a drug -free workplace and reserve the right to require pre-… more