- 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 ... from regulatory authorities, which requires working knowledge of financial accounting and regulatory reporting , as well as understanding of the … more
- MUFG (New York, NY)
- …Assist with system configuration, setup, and testing + Collaborate with relevant regulatory bodies to understand the application process, reporting requirements, ... recruitment team will provide more details. Job Description The AVP in the Middle Office will be responsible for...or financial institution + Thorough understanding of financial markets, and regulatory requirements + Excellent… more
- Citigroup (New York, NY)
- …plan review and challenge. Reporting to the Head of RRP Governance and Reporting , the Reporting AVP is responsible for developing Steering Committee ... materials, analyzes data including Capital and Liquidity metrics. The Reporting AVP will work closely with Finance,...experience in a relevant field + Strong understanding of financial products and regulatory requirements in the… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The role of AVP , Installment Bureau Reporting Lead includes the responsibility of leading all aspects of installment ... regulatory requirements related to Credit Bureau accuracy in reporting . This role is also responsible for accuracy within...+ Bachelor's degree with 5+ years of experience in financial industry or In lieu of a degree, with… more
- Mizuho Corporate Bank (New York, NY)
- …services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The successful candidate will join the centralized Financial ... Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance department. This role will be expected to perform ongoing testing of the AML… more
- Citigroup (New York, NY)
- …Global Broker-Dealer Legal Entity Treasury team is seeking a highly qualified AVP candidate to support Broker-Dealer funding, capital and liquidity management and ... of funding, liquidity and capital needs (end of day and intraday), regulatory engagement, forecasting and analysis of key metrics, funding planning and execution… 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
- Synchrony (New York, NY)
- …build out and execution of the capital stress testing and regulatory reporting requirements applicable to the Large Financial Institution + Conduct reviews ... Synchrony Financial operating systems + Experience with FRBNY and/or OCC regulatory reporting requirements **Grade/Level: 11** The salary range for this… more
- Mizuho Corporate Bank (New York, NY)
- …2. Driving and executing new initiatives to optimize current workflow and automate reporting . 3. Meeting regulatory requirements, and 4. Working to improve risk ... of exposures, monitoring of limits and exposures, and risk reporting . As the business has a significant growth strategy...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- MUFG (New York, NY)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- MUFG (New York, NY)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Synchrony (New York, NY)
- …technical concepts for diverse audiences **Desired Characteristics:** + Experience with financial industry regulatory requirements, audit and risk management + ... can-do attitude with the flexibility to change directions quickly + Understanding of financial security and regulatory standards, including, but not limited to… more
- Mizuho Corporate Bank (New York, NY)
- …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
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… 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 ... + Bachelor's degree or equivalent required. + 5+ years of experience in financial institution. + Banking/ Regulatory Experience: + General knowledge of … more
- Citigroup (New York, NY)
- …independent testing and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary leverage ... will provide in-depth Basel experience and significant exposure to senior management. ** Reporting Structure** **and** **Responsibilities** - The AVP Capital and… more
- TD Bank (New York, NY)
- …of work efforts, tracking of work efforts, and reporting to the AVP , Head of Financial Crimes Controls and Screening Capabilities, Global Head of ... of work efforts, and reporting to the AVP , Head of Financial Crimes Controls and...+ Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a… more
- Mizuho Corporate Bank (New York, NY)
- Business Risk and Control - Internal Control Testing (ICT) AVP : Business Risk and Control (BRC) is a 1st line of defense Operational Risk team responsible for ... business/entities and related support functions to manage operational risk and conducts reporting at the business line/entity level. Business Risk and Control is… 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
- Win (Women In Need) (New York, NY)
- …to: Vice President of Transitional Housing Salary: Up to $125.000.00/year Positions reporting to this position: Program Directors Purpose of the Position The ... Assistant Vice President (" AVP ") of Transitional Housing provides effective leadership and management...to Win shelters to ensure compliance with all legal, regulatory and contractual requirements, in addition to Win's standards… more