- 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
- Mizuho Corporate Bank (New York, NY)
- …data analytics, reporting development and management, governance risk and compliance , financial management, operations, and strategy. The ideal candidate will ... organization + Support business and financial planning and spend vs. budget monitoring , including enhanced processes of financial management and transparency + Make… more
- Mizuho Corporate Bank (New York, NY)
- …various platforms and client interactions. Key Responsibilities + Trade Confirmation & Monitoring Validate and monitor all Fixed Income trades to ensure accurate ... accounts by gathering required documentation and collaborating with Credit, Compliance , and Sales Management to meet AML standards. +...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)
- …review and coordinate with data governance to measure data quality and data monitoring controls on a regular basis. + Assist in upstream data source analysis, ... findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory Reporting… more
- Guthrie (Sayre, PA)
- …or documentation needed for Director approval of high dollar adjustments. 11. Performs testing and monitoring of new system logic or process with Business ... payer specific external claim audit activity, worked in combination with Management, Compliance , Medical Records and Clinical Operations. 9. Serves as a group leader… more
- HSBC (New York, NY)
- …quality and manage any issues through appropriate vendor governance channels + Ensure compliance with regulatory and bank policies, monitoring audit and risk ... & Control** + Support the consistent and high-quality local testing , customisation, and execution of global learning and development...organisations is a critical part of the job In compliance with applicable laws, HSBC is committed to employing… more
- TD Bank (Mount Laurel, NJ)
- …(COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... process, regulatory compliance policies, procedures, training development and corporate compliance programs. Supports the business in identifying, assessing,… more
- Guidehouse (Bethesda, MD)
- …Do** **:** + Provide QA leadership and team management for the laboratory's Sterility Testing Service to ensure cGMP compliance with FDA regulations. + Provide ... programs including a laboratory information management system and automated environmental monitoring . + Review records related to the general operation and upkeep… more