- 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
- MUFG (New York, NY)
- …team will provide more details. MUFG is seeking a Director and Leader of the Americas Data Privacy and Protection Office (DPPO). The Director of Americas ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...the data privacy and protection compliance team for MUFG Americas , including the US, Canada, and Latin America. The… 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
- JPMorgan Chase (New York, NY)
- Margin Trading is a front office risk management group within Prime Financial Services (PFS) tasked with enhancing the decision-making process that goes into the ... tools + Work with the broader Risk organization to enhance stress testing capability, covering liquidation and concentration; + Assist in the negotiations of… more
- BP Americas, Inc. (New York, NY)
- …+ Hands on experience in predictive modeling or trading signals in a front office role of an investment bank, hedge fund or energy major + Back- testing ... and the application of a rigorous statistical framework for hypothesis testing and risk management + Advanced machine learning, probability and statistics knowledge… more
- Mizuho Corporate Bank (New York, NY)
- …Operations is seeking a highly skilled and experienced individual to join our Stress Testing and Capital Analysis team as an Assistant Vice President. In this role, ... you will be involved in developing and enhancing stress testing scenarios, coordinating with stakeholders, and ensuring compliance with regulatory requirements. Key… 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)
- …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, ... extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko...seeking a VP of Swap Dealer Compliance Monitoring & Testing (M&T). The VP is responsible for execution of… more
- MUFG (Jersey City, NJ)
- …and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member ... an effective risk and control framework, Operations and Technology for the Americas (OTA) documents and executes risk and control assessments across processes… more
- Mizuho Corporate Bank (New York, NY)
- …Financial Planning and Strategy to work in the Investment & Corporate Banking COO Office of Mizuho Banking Division. This position plays a key function in performing ... on strategic initiatives + Collaborate with other divisions, head office , and oversee branches to meet firm's financial reporting...clients in 35 countries and 800 offices throughout the Americas , EMEA and Asia. Mizuho Americas is… more
- Mizuho Corporate Bank (New York, NY)
- …and effectiveness of IT risk management and controls within Mizuho's Front Office IT environment. You will collaborate closely with various stakeholders, including ... Responsibilities: + Provide oversight and challenge of Mizuho's Front Office Technology (FO-IT) IT risk and control environment, encompassing...clients in 35 countries and 800 offices throughout the Americas , EMEA and Asia. Mizuho Americas is… 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) 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 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
- 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)
- …The Execution Lead works closely with the Head of Japan Corporate Access, Americas , in a fast paced, detail-oriented manner. This Execution Lead will take ownership ... are eligible to receive a discretionary bonus. Company Overview Mizuho Americas is a leading financial institution comprising several legal entities, which… 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...MIS reports.Execute the activities and/or deliverables associated with issue testing including reviewing the approach, testing and… more