- Mizuho Corporate Bank (New York, NY)
- …matters, and coordinating regulatory examinations and relations. Summary The AML Surveillance Associate is responsible for ensuring efficient identification and ... of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Associate is responsible for reviewing the AML cases generated, by conducting… more
- New York State Civil Service (Albany, NY)
- …Associate Professional Risk Managero Credit and Counterparty Managero Market, Liquidity and Asset Liability Management Risk Manager* Project Management ... decisions.Collaboration with Stakeholders* Works with exam teams and CPCs to align surveillance with DFS priorities.* Supports broader risk management efforts by… more