- Comerica (Detroit, MI)
- …the design nor execution of controls. Position Responsibilities Translates and interprets corporate testing policies and participates in the implementation of ... SOX compliance . Performs walkthrough prep and walkthrough execution. Conducts testing of control design and operating effectiveness; including issue control … more
- Comerica (Dallas, TX)
- …the design and execution of controls. Position Responsibilities: Translates and interprets corporate testing policies and participates in the implementation of ... and play a role in Planning, Identifying, Assessing, Mitigating, Monitoring , and Reporting. BRCOs are members of the First...effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and… more
- Wells Fargo (Charlotte, NC)
- …Analytics group (MCRA) team. This position will cover researching, developing, testing , analyzing, monitoring , tool-building, and documentation of Market and ... team to understand model structure and limitation; performing model performance monitoring , creating and sharing regular reports with key stockholders **Required… more
- Mizuho Corporate Bank (New York, NY)
- …+ Assist with business analysis, requirements gathering , implementation and testing of regulatory reporting system solutions + Provide training and guidance ... and examinations + Coordinate requirements and implementation with Legal and Compliance . + Review new products and ensure appropriate regulatory implementation to… more
- 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