• Documentation and Operations…

    SMBC (New York, NY)
    …offers a competitive portfolio of benefits to its employees. **Role Description** The Documentation and Operations Analyst is part of the Administration group ... & Leasing (SMFL) and is responsible for all aspects associated with the documentation , funding and operational support of middle market lease and loan transactions… more
    SMBC (04/16/25)
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  • AVP , Finance Operations - Finance…

    Citigroup (Getzville, NY)
    …plays a critical role in the simplification and standardization of Finance wide operations by optimizing people, process and technology. As a trusted partner across ... ensuring adherence to established standards and processes. Reporting to the Finance Operations Program Execution Lead the individual will have a strategic solution… more
    Citigroup (05/01/25)
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  • FR2004 Regulatory Reporting, AVP

    MUFG (New York, NY)
    …A member of our recruitment team will provide more details. Job Description The AVP in the Middle Office will be responsible for supporting the firm's initiative to ... for the FR2004 reporting, will support the Fed's FOMC Operations , and will support the Fixed Income primary and...assist from Ops perspective with BRD, FRD, and other documentation , identify any gaps that may need to be… more
    MUFG (02/18/25)
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  • Client Onboarding AVP (bilingual…

    Mizuho Corporate Bank (New York, NY)
    Summary As a KYC onboarding AVP , your primary responsibility is to ensure the proper onboarding of new clients by conducting customer due diligence (KYC), including ... collecting and validating a new customer's identity and documentation , conducting negative news and sanction screenings, assessing the risks of the customers and its… more
    Mizuho Corporate Bank (04/22/25)
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  • AVP , Privileged Technology Engineer

    Synchrony (New York, NY)
    …through change + Experience with the process of creating, maintaining and reviewing operations process & end user training documentation + Strong analytical and ... critical in securing critical access across our application and infrastructure environments. The AVP , Privileged Technology Engineer will be a part of a team to… more
    Synchrony (04/19/25)
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  • AVP , Consumer Bank Product Owner - Mobile…

    Synchrony (New York, NY)
    …products to life through all stages and touchpoints of the customer lifecycle. This AVP , Consumer Bank Product Owner - Mobile App leads the implementation of new ... with key stakeholders such as Strategic Initiatives, Marketing, IT, Compliance, and Operations to identify and prioritize future features to deliver to market and… more
    Synchrony (04/01/25)
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  • AVP , CRE Loan Administration

    SitusAMC (New York, NY)
    …but act local - come join our team! Hanover is looking for an AVP level candidate to support the Senior Loan Administrators in the day-to-day administration of ... and providing advice and direction to the Asset Management Team and Loan Operations teams + Monitoring reserve and escrow accounts to ensure borrower compliance with… more
    SitusAMC (03/06/25)
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  • KYC Quality Assurance - Onboarding Operational…

    Mizuho Corporate Bank (New York, NY)
    …verification of client data, performing due diligence checks, reviewing KYC documentation , risk assessment, liaising with the Business and Compliance/AML teams and ... reviews to ensure CDD and EDD regulatory requirements are met, required documentation is accurate/comprehensive. + Liaise with Front Office, Compliance, IT and … more
    Mizuho Corporate Bank (03/27/25)
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  • Liquidity Regulatory Reporting, AVP

    Mizuho Corporate Bank (New York, NY)
    …and submission of the FR2052A report for multiple entities under Mizuho's US Operations . Additionally, the LRR team produces and monitors daily LCR reporting derived ... robust framework that aligns with regulatory expectations. Maintain comprehensive documentation of FR2052a reporting processes, Interpretation and assumptions. Provide… more
    Mizuho Corporate Bank (03/04/25)
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  • AVP , Operational Risk - Data & Technology…

    Citigroup (Getzville, NY)
    …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... special assignments, and other ad hoc activities as required.** **Ensures the Operations Team is in compliance with all regulatory policies and procedures.**… more
    Citigroup (03/27/25)
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