- Citigroup (Jersey City, NJ)
- …trade surveillance, e -communications and voice surveillance, employee personal trading , information barrier surveillance and control room related controls, ... for controls and solutions supporting Surveillance, Employee Compliance and Control Room teams, designed to detect behaviors that may...ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… more
- Mizuho Corporate Bank (New York, NY)
- …FR2052A reporting initiatives linked to the ongoing migration to Axiom and various other control initiatives. + Lead initiatives to define the governance and ... the candidate will play a crucial role in defining the governance and control framework of the FR2052a reporting process, as well as developing comprehensive change… more
- Mizuho Corporate Bank (New York, NY)
- …initiatives linked to the ongoing migration to Axiom and various other initiatives. + Lead initiatives to define the governance and control framework of the ... the candidate will play a crucial role in defining the governance and control framework of the FR2052a reporting process, as well as developing comprehensive… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as the Treasury Technology Lead ! The Finance and Treasury IT team provides strategic solutions and support for the various applications and ... of large scale TMS solution(s) + Understanding / experience of Treasury Control function + Organized self-starter Additional Preferred Qualifications + Knowledge and… more
- Mizuho Corporate Bank (New York, NY)
- …will play a crucial role in helping to implement the governance and control framework of the FR2052a reporting process, as well as developing comprehensive processes ... the ongoing design and implementation of the governance and control framework of the FR2052a reporting process, ensuring a...regulatory reporting, or a related field. Proven ability to lead and inspire a team, fostering a collaborative and… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …daily, weekly, monthly, and quarterly checks, Start of day and End of day control , and reporting. + Manage SBLC invoice fee, and bilateral LC facility review, ... related to the letter of credit process promptly and effectively. + Lead internal and external audits, ensuring timely responses and compliance. + Contribute… more