- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your primary ... list of risks and typologies identified by regulators, standard-setters (FATF), and law enforcement, identifying products and services that require TM, and mapping… more
- NextEra Energy (Juno Beach, FL)
- **Principal Accountant- Financial Reporting** **Date:** Aug 18, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 90080 ... be primarily responsible for responding to audit requests and preparing accurate financial statements in accordance with US GAAP for our privately financed renewable… more
- City National Bank (San Francisco, CA)
- … financial crimes and OFAC investigations processes to meet regulatory reporting timeframes through workflow efficiencies. * Accountability for the governance ... *MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY?...including ensuring the bank's TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are… more
- Bloomberg (New York, NY)
- Enterprise Data Sales Development Rep - Bloomberg Financial Solutions Location New York Business Area Sales and Client Service Ref # 10043232 **Description & ... Requirements** Bloomberg is a global leader in business and financial information, news and insight, and we use innovative technology to deliver trusted data and… more
- Mizuho Corporate Bank (New York, NY)
- Summary The Financial Resource Management (FRM) team is looking for a dynamic and skilled individual to spearhead the credit and market risk calculations, review and ... interpret new regulatory rules, partner with business to understand treatment of...role will have responsibility for estimating, reporting, and managing financial resources throughout Mizuho Americas and will include enhancing… more
- BlackRock (New York, NY)
- …energy policy, natural hazards, natural capital, and other geospatial factors on financial assets. We also develop the architecture and software used for production ... of domains spanning meteorology, hydrology, energy systems modeling, economics, financial engineering, and computer science; and spanning functions including… more
- PNC (San Diego, CA)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... to the company's success. As an Intern within PNC's Retail Organizational Financial Wellness organization, you will be based in locations throughout PNC's footprint.… more
- Amrize (Dundee, MI)
- …accordance with regulatory requirement (SoX controls and US GAAP) + Financial Compliance - Activities including flux analysis and other items as required. ... Senior Accounting & Reporting Financial Analyst Requisition ID: 11959 Location: Dundee, MI,...development of tools and processes to ensure compliance with regulatory requirements including liaising with corporate and regional functions… more
- MUFG (Tempe, AZ)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Director interested in becoming part of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of … more