- Mizuho Corporate Bank (New York, NY)
- Team Head of AML/Sanctions compliance testing reviews and monitoring for Americas Region. PRINCIPAL DUTIES AND RESPONSIBILITIES:Manage multiple testing ... and NY) as 2nd Line of Defense.Serve as a head of AML/Sanctions compliance testing team, responsible for AML/Sanctions and Head Office Procedures compliance … more
- Mizuho Corporate Bank (New York, NY)
- …This is a hybrid role and is based in our New York City Office . Responsibilities Reviews: + In the course of performing individual credit reviews, use professional ... accuracy of US Regulatory Classifications and internal risks ratings / Head Office Customer Categorization, Recommend, document and fully support all changes to the… more
- Ricoh Americas Corporation (New York, NY)
- …Field Services Support** POSITION PROFILE Services and repairs a variety of office equipment at customer locations, usually within a specific geographic area. May ... in the servicing and repair of a core set of highly complex office products. �. Manages territory, inventory, and customer relationships. �. As a specialist,… more
- Ricoh Americas Corporation (New York, NY)
- …a geographical area . Assists management with process improvement, procedural testing and validation and ensuring field compliance with operational best practices. ... site and a longer commute time that exceeds scheduled shift . Typically, an office / warehouse environment with adequate lighting and ventilation, and a normal range… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees **Role Objectives** + Supports monitoring and testing activities for the Americas Division. + Serves as a tester ... and New York (NYSE: SMFG) stock exchanges. In the Americas , SMBC Group has a presence in the US,...("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst is responsible for supporting the monitoring… more
- SMBC (Jersey City, NJ)
- …and Head Office reporting. + Develop annual compliance monitoring and testing schedules with Compliance management. + Provide direct oversight of assigned M&T ... and New York (NYSE: SMFG) stock exchanges. In the Americas , SMBC Group has a presence in the US,...seeking a Vice President of BSA/AML Compliance Monitoring and Testing . The Vice President will principally lead a team… more
- SMBC (Jersey City, NJ)
- …trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas , SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, ... extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko...seeking a Vice President of the Compliance Monitoring and Testing team to perform testing of its… more
- SMBC (Jersey City, NJ)
- …trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas , SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, ... organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America,… more
- SMBC (Jersey City, NJ)
- …trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas , SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, ... organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America,… more
- SMBC (Jersey City, NJ)
- …trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas , SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, ... organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America,… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: The SOX Team is a vital component of Mizuho Americas Finance, responsible for ensuring there are adequate controls in place to mitigate the risk of ... of the firm's Financial Statements, including reporting to Head Office . This function is essential for maintaining compliance with...Summary: In this position, you will support the Mizuho Americas Finance SOX Program, be involved in planning and… more
- Mizuho Corporate Bank (New York, NY)
- …Create and review technical documentation. Mature business writing skills About Mizuho Americas Mizuho Americas is a leading financial institution comprising ... Canada, Mexico, Brazil and Chile, Mizuho's operations in the Americas connect a broad client base of major corporations,...obligations. Roles in some of our departments have greater in- office requirements that will be communicated to you as… more
- Mizuho Corporate Bank (New York, NY)
- About the Team The Capital Markets Credit (CMC) department at Mizuho Americas consists of team of experienced credit professionals whose primary responsibilities ... include credit analyses and exposure management. CMC supports all front office trading activities including fixed income, equities, futures and structured products.… more
- Mizuho Corporate Bank (New York, NY)
- About the Team The Capital Markets Credit (CMC) team at Mizuho Americas consists of experienced credit professionals whose primary responsibilities include credit ... analyses and exposure management. CMC supports all front office trading activities including fixed income, equities, futures and...offices and supports activities for all locations in the Americas . Summary You will support the credit approval and… more
- Mizuho Corporate Bank (New York, NY)
- About the Team The Internal Audit Department Americas (IADA) provides internal audit services to the branches, representative offices and agencies of Mizuho Bank, ... Ltd. in the Americas , and to Mizuho Bank (USA). IADA's mission is...and review the activities and/or deliverables associated with issue testing including reviewing the approach, testing and… more
- Scotiabank (New York, NY)
- Manager, Data Lead, GBM Data Office **Requisition ID:** 212694 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. ... bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & Markets provides a full range of investment… more
- Mizuho Corporate Bank (New York, NY)
- …Quality Assurance Program and providing additional line of defense for Mizuho Americas regulatory reporting. The position will (1) assist the planning and execution ... reporting production teams, financial accounting teams, internal audit, data management office and IT. (3) support management with regulatory exams formulating… more
- MUFG (New York, NY)
- …must work onsite for 4 days and 1 day remotely out of our 1221 Avenue of the Americas , New York, NY office . The typical base pay range for this role is between ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...agile development practices. Knowledge and appreciation of automated unit testing + Engage with the trading and sales desks… more
- Mizuho Corporate Bank (New York, NY)
- About the Team Americas Compliance, as a control function within the firm's second line of defense as well as a business partner, assists the firm in cultivating a ... and implementing compliance controls and programs such as: + Compliance testing , surveillance and monitoring + Drafting and implementing compliance policies and… more
- Mizuho Corporate Bank (New York, NY)
- Company Overview Mizuho Americas is a leading provider of a broad range of financial services, including investment and corporate banking, lending, custody, treasury ... services, research and capital markets solutions. Mizuho Americas supports corporate clients, institutional investors and public sector organizations by connecting… more