- Mizuho Corporate Bank (New York, NY)
- …management a plus. + Compliance Knowledge: In-depth understanding of AML, sanctions screening , restricted data, employee trading monitoring, electronic ... Join Mizuho as a Risk Assessment Project Manager ! In this role you will bridge business...of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the… more
- Capital One (New York, NY)
- …Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to the… more
- Mizuho Corporate Bank (New York, NY)
- …Snowflake preferred- Deep understanding of financial services compliance requirements (AML, sanctions screening , KYC)- Strong project management and program ... hear from you. Key Responsibilities- Lead modernization of compliance screening technology platforms like Prime Compliance Manager ,...of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the… more
- RELX INC (New York, NY)
- …evolving GAI regulatory landscape. + Familiarity with identity verification, authentication and sanctions screening Primary Location Base Pay Range: New York, NY ... Senior Product Manager - Generative AI Product Manger About the...Acceleration team. The Product Acceleration Team is a cross-functional group designed to speed up innovation and reduce risk… more