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Keywords: Americas Testing Office, Location: New York City, NY

Page: 1

Americas Testing Office

Team Head of AML/Sanctions compliance testing reviews and monitoring for Americas Region. PRINCIPAL DUTIES... AND RESPONSIBILITIES: Manage multiple testing activities for the Americas (Brazil, Canada, Mexico and NY) as 2nd Line of Defense. Serve...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 15 Dec 2024
Salary: $150000 - 200000 per year

Americas Regional Head of Controls Testing & Assurance (CT&A) / Americas Head of Compliance Testing - Director

Job Description: Job Title Americas Regional Head of Controls Testing & Assurance (CT&A) / Americas Head... in maintaining and enhancing its control frameworks for those key risks. The Americas Head of Compliance Testing will be directly...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 29 Nov 2024

Head of Compliance, Americas

: The Head of Compliance, Americas will be responsible to lead the Americas compliance program, which encompasses Anti-Money... Americas region. Serve as FalconX's board appointed AML Officer for U.S. based entities holding money transmitter licenses...

Posted Date: 15 Dec 2024

Americas Head of AFC Model Oversight

testing, risk assessments, risk appetite, and management information Provide an effective challenge function to AFC Modelling... Perform quarterly AML system effectiveness assessment Maintain standards for BTL/ATL testing How You'll Lead Excellent...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 13 Dec 2024
Salary: $170000 per year

Legal Program Manager, North America and Caribbean

or legal matter management). Manage the service in the region, including by setting up and testing Salesforce reports for the... speaking experience. Strong understanding and ability to use a range of software tools, including Microsoft Office, CMS...

Posted Date: 12 Oct 2024

Front Office Systems Support Specialist – Vice President

of our 1221 Avenue of the Americas, New York, NY office. The typical base pay range for this role is between $134K - $165K... will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team...

Company: MUFG
Location: New York City, NY
Posted Date: 28 Nov 2024
Salary: $134000 - 165000 per year

Credit Middle Office Trading Support Specialist

across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial... Job description Business type Types of Jobs - Operations Job title Credit Middle Office Trading Support Specialist Contract...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 03 Nov 2024

Manager, Data Lead, GBM Data Office

's strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas..., data distribution. Experience with project delivery, business analysis, and user acceptance testing § Experience with data...

Company: Scotiabank
Location: New York City, NY
Posted Date: 12 Dec 2024
Salary: $90000 - 167200 per year

Manager, Data Lead, GBM Data Office

’s strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas..., data distribution. Experience with project delivery, business analysis, and user acceptance testing § Experience with data...

Company: Scotiabank
Location: New York City, NY
Posted Date: 11 Dec 2024
Salary: $90000 - 167200 per year

Investment & Corporate Banking - Portfolio Management - Project Finance, Vice President

relationships with Agent banks and Borrowers Coordinate loan administrative matters with the back office Support Origination... and regulatory obligations. Roles in some of our departments have greater in-office requirements that will be communicated...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 22 Dec 2024
Salary: $125000 - 185000 per year

Investment & Corporate Banking – Fund Finance Analyst

Banking Americas Mizuho’s Banking Division provides corporate and investment banking coverage, sponsor coverage... effectively in a team environment. Advanced proficiency with FactSet, CapitalIQ, Bloomberg, Microsoft Office. Series 79 & 63...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 21 Dec 2024
Salary: $110000 - 130000 per year

Credit Portfolio Management, Industry Research – Vice President

across the Commercial and Investment Bank. The team sets firm Risk Appetite and executes portfolio stress-testing, concentration..., as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 21 Dec 2024
Salary: $127500 - 180000 per year

Compliance Risk Management

About the Team Americas Compliance, as a control function within the firm’s second line of defense as well... and implementing compliance controls and programs such as: Compliance testing, surveillance and monitoring Drafting...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 20 Dec 2024
Salary: $99000 - 140000 per year

Manager, US Internal Control - E-Communication Surveillance

's strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas... and testing lexicons/scenarios related to Voice & eCommunications supervision. Must be able to manage a review of a large...

Company: Scotiabank
Location: New York City, NY
Posted Date: 20 Dec 2024
Salary: $90000 - 167200 per year

Manager, US Internal Control - E-Communication Surveillance

’s strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas... and testing lexicons/scenarios related to Voice & eCommunications supervision. Must be able to manage a review of a large...

Company: Scotiabank
Location: New York City, NY
Posted Date: 19 Dec 2024
Salary: $90000 - 167200 per year

Vice President, Asset and Liability Management

, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US, Canada, Mexico...'s operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC...

Posted Date: 19 Dec 2024

Sr Software Engineer (Vice President)

, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US, Canada, Mexico...'s operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC...

Posted Date: 18 Dec 2024

Associate, Liquidity Methodology (Derivatives Specialist)

, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US, Canada, Mexico...'s operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC...

Posted Date: 18 Dec 2024

Credit Risk Analyst, Corporate & Structured Products Credit

all credit-related applications in the Americas. It is also responsible for approving internal ratings of bank clients. Summary... and regulatory obligations. Roles in some of our departments have greater in-office requirements that will be communicated...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 17 Dec 2024
Salary: $80000 - 90000 per year

Investment and Corporate Banking – Real Estate, Analyst/Associate

to work effectively in a team environment Advanced proficiency with FactSet, CapitalIQ, Bloomberg, Microsoft Office Series... have greater in-office requirements that will be communicated to you as part of the recruitment process. Company Overview...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 15 Dec 2024