- Citigroup (New York, NY)
- …+ Adhere to sales management routines, sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively ... sales plan to achieve scorecard results, drive acquisition of new to bank clients and target industry/sectors maximizing the highest potential across designated… more
- KeyBank (NY)
- …support projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + ... + Perform complex compliance tasks as assigned. + Understand and support Bank Secrecy Act (BSA), AML, and OFAC related recordkeeping requirements and assist with… more
- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- Citigroup (New York, NY)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,...securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates… more
- KeyBank (New York, NY)
- …Americas - New York, New York 10019 **Job Summary** Serves as the Relationship Manager and Financial Advisor to clients with complex needs, introducing a full range ... of core banking products, differentiated capabilities and comprehensive solutions to meet...strong risk management acumen including complex credit, operational and compliance risks to act as first line of defense… more
- Santander US (Brooklyn, NY)
- Branch Operations Manager , Bay Ridge, Brooklyn, NY Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** As a Branch Operations Manager , you ensure the branch operates efficiently and securely while delivering exceptional… more
- JPMorgan Chase (Brooklyn, NY)
- …your next opportunity within the controls organization of the Corporate and Investment Bank (CIB)? Join our Controls Governance team as an Associate, where you will ... support the CIB Chief Control Manager in delivering executive controls reporting and ensuring effective...with LOB, Functional & Regional Control Managers, Risk, and Compliance . Your role involves supporting key governance tasks, implementing… more
- Capital One (New York, NY)
- Senior Manager - Technical Program Management Are you interested in leading programs that deliver on critical business goals and build large scale products & ... platforms? **About Capital One:** At Capital One, we're changing banking for good. We were founded on the belief...everyone has an equal opportunity to prosper. We're a bank , but we don't think like one. We're always… more
- Binghamton University (Binghamton, NY)
- …Auxiliary Services is seeking a detail-oriented, collaborative, and motivated Financial Manager to support its growing and dynamic portfolio of campus partnerships. ... including dining services, the bookstore, vending, trademark licensing, laundry, banking partnerships, and child care services. Auxiliary Services also oversees… more
- Citigroup (New York, 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 ... broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,...develop are widely available to all. The Business Unit Manager is a senior management-level position in the Enterprise… more