- 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 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
- 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 (New York, NY)
- …well as experience critical to supporting the overall governance process for Synchrony Financial . **_Our Way of Working_** **_We're proud to offer you choice and ... Policy and Standard. Lead the development and enhancement of procedures and control frameworks to ensure regulatory compliance and effective model risk management,… 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
- Citigroup (Queens, NY)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + **Qualifications:** + 1-5 years of experience ... maintain relationships with internal and external stakeholders + Solid understanding of financial products. + Strong analytical skills + Excellent written and oral… 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
- TD Bank (New York, NY)
- …functions deliver outcomes for multiple business areas at leading financial institutions. The role involves interpreting business challenges, leading ... and effective stakeholder management. + Tier 1 bank or financial institution experience preferred. + Strong oral and written...handling any/all disciplinary actions, as required + Reports to AVP or VP Global Operations role and leads a… more
- TD Bank (New York, NY)
- …with applicable internal and external requirements. **Key Responsibilities** Reporting to the AVP of the OCOO, this role is responsible for supporting daily ... building relationships with the business and functional support and control groups both within TD Securities and across TD....+ Undergraduate degree and 10+ years of experience in financial services + Strong knowledge and understanding of the… 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