- IBM (New York, NY)
- …This position is an internal Staff Data Scientist Intern role with IBM Corporate Development (Mergers & Acquisitions). Office locations for the position are NYC, NY. ... expert on statistical analysis and machine learning for modeling, writing code, testing , and validating. * Interpreting output and performance of models in business… more
- FirstBank PR (San Juan, PR)
- …to evaluate model conceptual soundness, assumptions, data quality and completeness, testing , validation, performance monitoring , and controls. The Quantitative ... Build and program challenger statistical models to test model owners' determined monitoring framework. + Validate the adequacy of control processes that will… more
- Mizuho Corporate Bank (New York, NY)
- …communication. + Measure and Continuous Improvement + Implement a comprehensive continuous monitoring program to evaluate the effective risk mitigation, + Champion a ... regulatory requirements and supervisory expectations for Business continuity. Ensure compliance with relevant regulations and industry standards. Qualifications +… more
- Mizuho Corporate Bank (New York, NY)
- …the Americas Regional Treasurer in strategic decisions and communications. + Lead regulatory compliance related to Treasury as first line of defense. This includes ... monitoring new regulations and government policy trends-especially, liquidity, capital,...the firm. + Lead preparing responses to audit and compliance consistent as Treasury. + Define Target Operating Model… more
- Mizuho Corporate Bank (New York, NY)
- …+ Loan System booking, controls and reconciliation + Exception and control report monitoring + Effectively manage all audits and close all required audit and risk ... rules and direct legal questions to Americas Legal and Compliance . Complete compliance training, review relevant materials,...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)
- …products. Key Responsibilities + Trade Oversight & Governance Lead the confirmation and monitoring of all Fixed Income trades across platforms such as Bloomberg TOMS ... and ION. Ensure trade accuracy, client alignment, and compliance with internal controls. + Issue Resolution & Risk...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)
- …and experienced Senior Line Manager to lead our Infrastructure Governance, Risk, and Compliance (GRC) team. This role is pivotal in transforming our GRC function to ... risks and vulnerabilities + Establish and maintain robust risk assessment and monitoring processes Audit Response Enablement: + Transform the GRC team's approach to… more
- Mizuho Corporate Bank (New York, NY)
- …in the full lifecycle of payment solutions. - Integrate with current transaction monitoring mechanisms for fraud prevention. - Work closely with payment gateways and ... service providers as necessary. - Ensure compliance with information security standards. - Adhere to industry regulations and standards. - Stay informed about… more
- Mizuho Corporate Bank (New York, NY)
- …with trading and risk systems, and enhance operational efficiency and regulatory compliance . The successful candidate will have 10+ years of financial technology ... + Foster strong partnerships with trading desks, operations, risk, and compliance teams. + Manage vendor relationships for third-party platforms and integration.… more
- Mizuho Corporate Bank (New York, NY)
- …Further, the team plays a key role (in collaboration with legal, compliance , IT, etc) in the analysis, requirements specifications, and implementation of new ... and accurate regulatory reports. They will be responsible for executing and monitoring these reports on the appropriate cadence (eg daily, monthly, quarterly, etc).… more