- Amazon (New York, NY)
- …Last Mile Claims team, a successful candidate will support and report to a Senior Risk Manager and be enthusiastic about driving change, enjoy working hard, and ... conjunction with internal/external legal partners, insurance companies, and TPAs. . Field and address business partners on-going questions and issues through claims… more
- SMBC (Jersey City, NJ)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... the local teams in Brazil, Canada and Mexico and senior management in CPAD. The Vice President will have...Americas (Brazil, Canada and Mexico) + Serves as the examiner -in-charge responsible for all facets of compliance monitoring and… more
- Mizuho Corporate Bank (New York, NY)
- …for the Americas (Brazil, Canada, Mexico and NY). Serve as examiner -in-charge, responsible for all phases of BSA/AML/Sanctions compliance testing review, planning, ... the rules and regulations under review. Develop testing scripts. Perform assigned field work to validate the effectiveness of internal controls and directs oversight… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 113302 - 68 **Function:** Advisory **Area of Interest:** **State:** NY ... then consider a career in Advisory. KPMG is currently seeking a Senior Associate, Financial Crimes in Financial Crimes Analytics for our Consulting… more