- Morgan Stanley (New York, NY)
- …employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Operational Risk* **Title:** * AVP US Banks Business Risk Management ... cash management, annuities, insurance, retirement, and trust services. The US Banks [Morgan Stanley Private Bank...serve the needs of WM & ISG clients. The US Banks Business Risk is… more
- Morgan Stanley (New York, NY)
- …employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Operational Risk* **Title:** * AVP US Banks Business Risk Testing ... Stanley Private Bank , NA and Morgan Stanley Bank , NA, to include business and IT...relationships with key stakeholders/process owners *Working knowledge of key US banking regulations *Working knowledge of data, application, IT… more
- Mizuho Corporate Bank (New York, NY)
- The Corporate Tax Compliance Associate / AVP will be responsible for assisting the Section Director on: Tax Compliance, Provision (ASC 740), Research and Audit. ... Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets...corporate and investment banking services to clients in the US , Canada, and Latin America. Through its acquisition of… more
- Mizuho Corporate Bank (New York, NY)
- …for Foreign Bank Organizations (FBOs). Scope covers the US Branches of Mizuho Bank and a US bank holding company, including subsidiaries such as the ... of Mizuho Americas provides oversight over liquidity and funding risks within the US Operations of Mizuho Financial Group. It is responsible for ensuring compliance… more
- Mizuho Corporate Bank (New York, NY)
- …documents and help facilitate control-centric environment + Liaise with business partners to achieve trusted communication network, and facilitate improvements/ ... client focus and relationship-building skills across all lines of business , act as an escalation point for team and...clearly defined tasks across multiple functions + Understanding of US Tax forms - W8 and W9, US… more
- Mizuho Corporate Bank (New York, NY)
- …analysis, and change management initiatives arising from the rapid growth of the business . The ideal candidate is a self-motivated professional who thrives in a ... Responsibilities + Prepare impactful analyses and presentations for senior management, business leadership, and other key stakeholders. Partner within FRM and across… more
- Mizuho Corporate Bank (New York, NY)
- …the Model Risk Management Group. They will perform model validation of Bank 's capital and risk management models. Responsibilities + Provide independent review and ... within Mizuho Financial Group (NYSE: MFG), the 15th largest bank in the world with total assets of approximately...corporate and investment banking services to clients in the US , Canada, and Latin America and our capabilities span… more
- Mizuho Corporate Bank (New York, NY)
- …completeness and timeliness of financial regulatory reports submitted to the US regulators. The Unit also partners with stakeholders across multiple functions ... firm's risk assessment framework for the regulatory reporting of Mizuho's US entities including banking entities, broker-dealer, swap-house, leasing and other… more
- Mizuho Corporate Bank (New York, NY)
- …Equity Financing and Cash Equity trading businesses. This role specifically covers US and International equities. Trade support - Key Responsibilities + Coordinate ... across different areas, including Technology, Product Control, Business Management, Market Risk, and Settlements to implement process,...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Synchrony (Stamford, CT)
- …of the Deposit Fraud Transformation SHIELD program, reporting to the VP, Consumer Bank Credit Leader. The ideal candidate will have a strong Deposit Fraud prevention ... agile project background with a proven track record of representing the business , partnering with cross-functional project teams, and delivering projects on time and… more
- Citigroup (New York, NY)
- …Credit Decisions **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $109,120.00 - ... **Citi continues to enhance its business control and governance framework by building out...in coaching and training of new recruits. The Underwriter AVP will have a significant impact in terms of… more
- Citigroup (New York, NY)
- …Risk Management **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Salary Range:** $109,120.00 - $163,680.00 Citi ... Job Description The Collateral Risk Manager is a key member of the in- business credit risk function with responsibility for the collateral that underpins the bank… more
- MUFG (New York, NY)
- …trading platform. + Gathering, validating, cleaning, and organizing historical data for the Bank 's trading portfolios. + Applying business logic to a complex ... data sources. + Documenting systems and workflows for the Bank 's derivatives business lines. _Other (Project_ _)_...take the next step in exploring a career with us and encourage you to spend more time reviewing… more
- MUFG (New York, NY)
- …measurable growth and development are achieved. + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money ... Digital Channels team is comprised of professional Product Managers, Business Analysts, and Project Managers who are developing online...Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting… more
- Synchrony (Stamford, CT)
- …responsible for conducting control and transaction testing activities of Synchrony Bank ('SYB') and Synchrony Financial ('SYF') to assess compliance with applicable ... 2nd line assurance process that, together with 1st line business surveillance and 3rd line independent audit, make up...or performance expectations). Legal authorization to work in the US is required. We will not sponsor individuals for… more
- TD Bank (New York, NY)
- …legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues ... objectives + Act as a brand ambassador for your business area/function and the bank , both internally...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
- Morgan Stanley (Purchase, NY)
- …management, annuities, insurance, retirement, and trust services. The WM and US Banks Financial Crimes Risk Assistant Vice President ( AVP ) is part of Wealth ... Morgan Stanley Bank , NA (collectively, the "U.S. Banks ") on the WM and US ...for Morgan Stanley. * * *Responsibilities:* The WM and US Banks Financial Crimes Risk AVP… more
- Citigroup (New York, NY)
- …Sales Support **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $149,600.00 - ... the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Commercial awareness is a necessity. Generally… more