- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... regulatory authorities, which requires working knowledge of financial accounting and regulatory reporting , as well as understanding of the financial industry… more
- Mizuho Corporate Bank (New York, NY)
- Summary: The Liquidity Regulatory Reporting team is responsible for the daily and monthly reporting and submission of the FR2052A report for multiple ... be responsible for the preparation and analysis of Mizuho Americas LLC Liquidity Regulatory Reporting , ensuring the accurate and timely submission of reports in… more
- Robert Half Finance & Accounting (New York, NY)
- …and Paper trade confirmations are executed in a timely manner + Oversee the regulatory reporting of derivatives across different jurisdictions + Monitoring ... Description Robert Half Financial Services is recruiting for an AVP Derivative Operations role for an asset manager located...Bank or Asset Management firm. OTC and Listed Derivative Regulatory knowledge such as Dodd-Frank, EMIR or ISDA is… more
- 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 ... the customers and its associated parties, and ensuring compliance with AML and regulatory requirements. In addition to KYC process, your responsibility is to confirm… more
- Citigroup (New Castle, DE)
- …in information management or sourcing within testing environments + Background in regulatory reporting or compliance documentation + Experience working with SMEs ... the highest standards of accuracy, reliability and control through testing Citi's regulatory and management reporting while providing an objective assessment of… more
- Citigroup (Getzville, NY)
- …groups across institutional businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. The CCR Product ... to build infrastructure for effective, accurate, and timely risk management and reporting + Build project plans, facilitate data and impact analysis, define business… more
- Mizuho Corporate Bank (Los Angeles, CA)
- …and off shore, ensuring client files are completed according to industry, regulatory and Mizuho standards. Close coordination with the business lines, Compliance, ... high quality 4-eye reviews to ensure CDD and EDD regulatory requirements are met, required documentation is accurate/comprehensive. +...Assist in the creation and back up support of reporting for both Onboarding Control and Onboarding teams. +… more
- Mizuho Corporate Bank (New York, NY)
- … interactions. The AVP will also assist in the oversight of regulatory remediation program and associated reporting to senior management and regulators. The ... About the TeamThe Mizuho US Operations ("MUSO") Regulatory Affairs Group is responsible for managing the... Relations Team is seeking an Assistant Vice President (" AVP ") to primarily support and coordinate supervisory examinations, routine… more
- Mizuho Corporate Bank (New York, NY)
- The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP is responsible for assisting the Section Head in supervising the Agency / Bilateral Loan ... relations and service. The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP help assist in transaction approval as required, support a complex… more
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