- Mizuho Corporate Bank (New York, NY)
- …Responsibilities + Conduct thorough reviews and investigations of transaction and customer related escalations to determine potential sanctions related risks. ... Summary The Sanctions Compliance Associate will work to strengthen all aspects...dispositions that adequately mitigate the risks for transactions and customer -related escalations . + Report on key KRI/MIS… more
- KPMG (New York, NY)
- …Workday Financials, Manager **Requisition Number:** 112044 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New York **Description:** ... KPMG Advisory practice is currently our fastest growing practice. We...engagements acting as the client point of contact for escalations and work prioritizations; oversee all workstreams on engagement… more
- TD Bank (New York, NY)
- …to monitor and evaluate the effectiveness of controls, ensuring ongoing compliance with regulations and identifying areas for improvement. The primarily ... Program and develop and maintain the governing policies and standards for compliance with US regulations. The team provides ongoing advisement around KYC… more
- Mizuho Corporate Bank (New York, NY)
- …process. You will also be responsible for accurately processing requests for customer 's tax profile on various client systems. Responsibilities: + Manage and review ... data review and validation + Participate in the implementation of tax compliance process improvement initiatives + Ensure appropriate and timely identification of… more
- KPMG (New York, NY)
- …great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven ... Serve as the first contact at intake for our customer experience, assisting the customer team with...of the review; manage deadlines, feedback, workflows, tools, and escalations in a timely manner + Coordinate the completion… more