- Citigroup (Getzville, NY)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… more
- Citigroup (Getzville, NY)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… more
- MUFG (New York, NY)
- …self-identified issues. + Strong understanding of regulatory implications on bank liquidity and effects on clients **Experience/Abilities:** + Bachelor's degree ... + Strong skills in data gathering, analysis, and interpretation + Familiarity with bank systems and online banking management + Expert level knowledge of Microsoft… more
- Citigroup (New York, NY)
- …legal and regulatory requirements in line with the policies of the CITI PRIVATE BANK + Monitor and adapt to changes in business processes and policies + Leadership ... building skills, proactive, team working and collaborative + Solid knowledge of bank products and regulatory requirements are required.as well as excellent contact… more
- MUFG (New York, NY)
- …management and risk management teams. + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, ... Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... asset financing, and securitization activities of various debt based products for the Bank 's core clients. GCF is a product vertical under the Global Markets… more
- MUFG (New York, NY)
- …(may occur outside of business hours). + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, ... Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully… more
- MUFG (New York, NY)
- …(may occur outside of business hours). + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, ... Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully… more
- MUFG (New York, NY)
- …downgrades or general credit deterioration with the goal of maximizing the bank 's net income while minimizing credit costs. **Responsibilities:** + Credit analysis, ... technical aspects and regulatory issues. + Participate in client and bank meetings as necessary. **Policy and Transaction Responsibilities:** + Facilitate… more
- Wells Fargo (New York, NY)
- …a focus on Vasara development. Vasara is the next generation risk platform for the bank . It is an ambitious, green field initiative to tackle the bank 's risk ... computation challenges within capital markets, from ticking risk for trading desks to market risk and capital calculations such us FRTB and CCAR. Vasara is a joint venture between Technology and Quants, and you will be working within the Quant organization,… more
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