• Regulatory Reporting Quality…

    Mizuho Corporate Bank (New York, NY)
    …Unit: The Quality Assurance Unit is responsible for enhancing the integrity of the regulatory reporting processes and reporting issues stem from data quality ... improvement opportunities , implement process, a nd control enhancements for the regulatory reporting activities to keep abreast of the industry standards… more
    Mizuho Corporate Bank (06/13/25)
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  • Financial Crimes Quality Assurance - AVP

    Mizuho Corporate Bank (New York, NY)
    …This role will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In ... Responsibilities + Implement, perform, and document QA reviews of AML Transaction Monitoring/KYC/Sanctions cases to determine the effectiveness of control and to… more
    Mizuho Corporate Bank (09/06/25)
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  • Financial Crimes Quality Assurance

    Mizuho Corporate Bank (New York, NY)
    …This role will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In ... Responsibilities + Implement, perform, and document QA reviews of AML Transaction Monitoring/KYC/Sanctions cases to determine the effectiveness of control and to… more
    Mizuho Corporate Bank (08/12/25)
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  • Wealth Management, Head of US Mortgage Product,…

    JPMorgan Chase (New York, NY)
    …to possess a deep understanding of the mortgage business, its processes, and regulatory complexities. Collaboration with the Head of EMEA Mortgage Solutions is ... loan origination (LOS) products, that enable the mortgage offering. Reporting to the Global Head of Mortgage Solutions, the...work closely with the Global Head of Mortgage Solutions, EMEA Head of Mortgage Solutions, regional US Mortgage Team… more
    JPMorgan Chase (08/13/25)
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  • Global Rates Product Controller - Senior Associate

    JPMorgan Chase (Brooklyn, NY)
    …years in a Finance organization with exposure to accounting, financial statements, regulatory reporting , and financial products + Strong understanding of ... and skills.** + Experience in Product Control, Financial Control and/or knowledge of Regulatory Reporting + Bachelor's degree in Accounting or Finance preferred,… more
    JPMorgan Chase (08/30/25)
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  • Data Quality Assurance Senior Vice President

    Citigroup (New York, NY)
    …colleagues use, defending the firm from cyber-attacks, and processing every loan, transaction , trade, and customer request that comes into the firm. Our teams ... organization and oversees Controls, Analytics and Decision Management, Quality Assurance, Regulatory Management, Data and Transformation for Technology, as well as… more
    Citigroup (09/03/25)
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  • Agency Loan Administrator

    Mizuho Corporate Bank (New York, NY)
    …Bank's "Code of Conduct". + Designated as person responsible for reporting potentially prohibited transaction (s) (OFAC related) upon detection. QUALIFICATIONS: ... The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP help assist in transaction approval as required, support a complex loan portfolio, and is… more
    Mizuho Corporate Bank (08/12/25)
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  • ALM Surveillance Associate

    Mizuho Corporate Bank (New York, NY)
    …responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious ... Job Description The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance… more
    Mizuho Corporate Bank (08/27/25)
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  • Asset Servicing Senior Manager

    Citigroup (Getzville, NY)
    …Servicing is a Markets Operations group represented globally across the NAM, EMEA and APAC regions. The Asset Servicing department is responsible for processing ... followed and confirm completion of workplans each day. + Completing sensitive transaction approvals, minimizing the risk arising from daily corporate actions events.… more
    Citigroup (08/28/25)
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  • Investment & Corporate Banking - Securitization,…

    Mizuho Corporate Bank (New York, NY)
    …Experience dealing with rating agencies, due diligence, risk weight and other regulatory reporting , and credit/underwriting processes The expected base salary ... and product bankers responsible for client relationship management and strategic transaction development to execute banking and securities mandates and originate… more
    Mizuho Corporate Bank (08/14/25)
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