- 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
- HSBC (New York, NY)
- AVP , Modeling and Analytics Brand: HSBC Area of Interest: Technology Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 8 Dec 2025 In compliance with ... robust framework and compliant with regulatory rules. As our AVP , Modeling and Analytics you will: + Manage the...an effective model validation framework + Maintain documentation and control for models in line with internal policies and… more
- Synchrony (New York, NY)
- …years of data governance experience. + 4+ years of experience performing data governance control reviews and challenge in a financial institution. + 4+ years of ... Job Description: **Roles Summary/Purpose:** The AVP , Data Governance will support Synchrony's Data Governance...first line data quality rule execution, issue resolution, and control remediation activities for adequacy and effectiveness. + Perform… more
- MUFG (Jersey City, NJ)
- …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...team is seeking an Security Awareness & Governance Reporting AVP to lead security awareness initiatives and executive reporting.… 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
- Robert Half Finance & Accounting (New York, NY)
- Description Join a leading international financial institution with a long-standing commitment to stability, responsible growth, and customer-centered banking. Our ... client is looking for an AVP , Internal Audit to lead and execute a diverse...role in ensuring the effectiveness and integrity of their control environment. Key responsibilities will include: . Perform end-to-end… more
- MUFG (Jersey City, NJ)
- …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...of the CISO of America's team and will provide control design guidance and conduct independent control … more
- MUFG (Jersey City, NJ)
- …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...relative to standards, policies, and procedures * Implement automated control observability and compliance verification * Implement training plans… 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)
- …and to actively assist management with the design of the Collateral Management control set. + Other duties as assigned Qualifications: + 5-10 years of collateral ... part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800… 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
- 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
- MUFG (Jersey City, NJ)
- …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...We are seeking an analytical, detail-oriented senior analyst / AVP to develop and enhance reporting processes within the… more
- TD Bank (New York, NY)
- …efficiencies and opportunities with other business management/enterprise areas. This role reports into AVP of US Brand, Creative & Media who oversees all US Brand ... impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… 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
- State of New York Mortgage Agency (New York, NY)
- …Management Unit and will directly supervise the Assistant Director of AMU, the AVP 's of Asset Management. The Director of Asset Management Tax Credit and Assistant ... and tax and insurance escrow accounts. + Coordinate Asset Management's Internal Control oversight. + Coordinate periodic assessment of the SAMU portfolio, aimed at… 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