- Mizuho Corporate Bank (New York, NY)
- Job Description: Experienced BSA/AML professional within the KYC Onboarding Operational Control team to perform a high-quality 4-eye (QA) review of the KYC for new ... of client data, performing due diligence checks, reviewing KYC documentation, risk assessment, liaising with the Business and Compliance/AML teams and advising… more
- Citigroup (New York, NY)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more
- Molina Healthcare (Stamford, CT)
- …including: Claims, Configuration Information Management, Enrollment, Contact Center Operations, IT , Provider Configuration Management, Program Integrity, Risk ... responsible for the development and administration of State Health Plan's operational departments, programs and services, in alignment with Molina Healthcare's… more
- SMBC (New York, NY)
- …is responsible for all aspects associated with the documentation, funding and operational support of middle market lease and loan transactions for the Construction, ... IT , Machine Tool, floorplaning, syndication, Transportation, and Japanese client...interest requirements and ability to properly assess and mitigate risk through Lien Searches; possess ability to review results,… more
- Mizuho Corporate Bank (New York, NY)
- …nternal a udit, d ata m anagement o ffice , Operation , and IT . (3) support management with regulatory exams formulating interim communications with the regulators. ... on any questions brought up from the testing. Testing procedures include risk ranking, data analysis/ profiling, transaction testing, control testing and conformance… more
- Mizuho Corporate Bank (New York, NY)
- …Process. Qualifications: + Eligible to work in the US + Bachelor's degree + 5+ years of Operational Risk , IT Risk , TRPM, or Audit experience for a ... Risk and Control - Internal Control Testing (ICT) AVP : Business Risk and Control (BRC) is...and Control (BRC) is a 1st line of defense Operational Risk team responsible for identifying, assessing,… more
- TD Bank (New York, NY)
- …ing the voice of the program is represented in enterprise-wide transformations. ** Operational Leadership** + Support the AVP of Compliance Program Management ... critical advisor to the Head of Compliance Program Management ( AVP ) and be responsible for shaping the strategic roadmap,...mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with… more
- TD Bank (New York, NY)
- …other tools to improve efficiency.** + **Lead additional initiatives including updating the Operational Risk Profile, facilitating RCSAs, and other risk and ... effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. The Trade Support Associate/ AVP will be responsible for supporting all of the firm's Fixed Income ... person will be responsible for handling all Middle Office operational functions including, but not limited to, providing trade...CP and UST cash trades + Work with Credit Risk teams throughout the course of the day monitoring… more