- Mizuho Corporate Bank (New York, NY)
- …and reporting to ensure accuracy of the financials. + Preparing monthly financial statements, Head Office reporting, BHC reporting and other reports, as needed. ... and reporting. Preparing reconciliations between entities as needed. + Assist with financial analysis. + Assist with the preparation of both internal and external… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP , KYC Compliance Analyst to join their team. As a AVP , KYC Compliance Analyst, you will be part ... proactive mindset, which will align successfully in the organization. **Job Title:** AVP , KYC Compliance Analyst **Location:** New York, NY 10172 **Pay Range:** $110… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP , KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP , KYC ... abilities, which will align successfully within the organization. **Job Title:** AVP , KYC Compliance Analyst-Mandarin **Location:** New York, NY 10172 (Onsite) **Pay… more
- Synchrony (Stamford, CT)
- Job Description: **Role Summary/Purpose:** The AVP Finance Governance Issue Management will be part of a new first line of defense centralized team who are ... will include (but not limited to) Issues & Incident Management, Risk & Control Self-Assessment, Change Management and a variety of Monitoring and Reporting on risk… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...operates within established risk tolerances and maintains a robust control environment pertaining to IAM. This role will require… more
- Synchrony (Stamford, CT)
- …in the Financial Service sector. + Knowledgeable and experienced in control theory and auditing practices in a financial /regulatory environment. + ... + Ability to objectively identify problems and recommend solutions to complex control , financial , or technical issues. + Able to work independently on multiple… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...what is allocated above. * Comply with SMFL internal control standards and compliance at all times **Qualifications and… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...+ Handle all Internal Inquiries from Traders/Sales, Finance, Product Control , Operations, Risk, Legal, and Compliance **Systems:** + Bloomberg… more
- Mizuho Corporate Bank (New York, NY)
- …SummaryThe Regulatory Relations Team is seeking an Assistant Vice President (" AVP ") to primarily support and coordinate supervisory examinations, routine continuous ... monitoring meetings and other regulatory interactions. The AVP will also assist in the oversight of regulatory remediation program and associated reporting to senior… more
- MTA (New York, NY)
- …while also ensuring compliance with relevant procedures and guidelines. To ensure budget control for expansion projects, this AVP will supervise budget staff in ... to advertise, budget modifications, procurement staff summaries, and change order requests. The AVP will also play a critical role in obtaining capital grants from… more
- Citigroup (New York, NY)
- The Velocity Americas Content Intelligence Lead AVP is responsible for transforming market analysis and client engagement through data-driven content strategies and ... usage analytics. The ideal candidate possesses a strong understanding of global financial markets, combined with exceptional written communication skills and a solid… more
- TD Bank (New York, NY)
- …and services to corporate, government, and institutional clients. Operating in key financial centers including Toronto, New York, London, Singapore, and Tokyo, we ... with front office and internal stakeholders to provide operational support and control functions across the trade lifecycle. The Fixed Income Operations team plays… more
- TD Bank (New York, NY)
- …approval of all analytical models used for TD. The position reports to AVP , TBSM / FCRM/ TDAM/TDI Model Validation group. Detailed accountabilities include: + Lead ... a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance...necessary + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- Athene (New York, NY)
- We are driven to do more. More for our customers and the financial professionals who offer our products. If you are driven to do more and love the challenge of ... leadership on industry and regulatory developments. This position will report to the AVP of Derivative Operations. Accountabilities: + Lead and develop a team of… more
- MTA (New York, NY)
- …- Stations AGENCY: Construction & Development DEPT/DIV: Delivery/ Stations REPORTS TO: AVP , Design /Design Compliance Executive WORK LOCATION: 2 Broadway HOURS OF ... for compliance with the Contract requirements and the Design-Builder's Quality Control Plan. Education and Experience Bachelor's degree in Engineering, Architecture,… more
- TD Bank (New York, NY)
- …reconciliation, with a strong focus on rollovers, drawdowns, and other loan-related events. The AVP will work closely with the VP and front office teams to resolve ... new business initiatives and the implementation of system enhancements. + ** Control & Risk Management** + Maintain strong operational controls and documentation.… more
- The New Jewish Home (Bronx, NY)
- …Reports To: AVP , Home & Community Based Services and/or Chief Financial Officer Duties and Responsibilities: Develops and administrates a clinical program for ... compliance with incident/accident reporting procedures. o Ensures compliance with infection control policies and procedures. o Monitors quality of care delivered by… more