- Citigroup (New York, NY)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **About Citi:** Citi, the leading global … more
- SMBC (New York, NY)
- …of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It ... necessary to support the risk data governance program, including the adoption of bank wide master data management tools (eg counterparty master) + This job… more
- JPMorgan Chase (New York, NY)
- …to $2 billion The Healthcare Services team is part of JP Morgan's Commercial Bank in its Middle Market Banking and Specialized Industries group. In this role you ... ability to establish credibility and strong partnership with senior business and control partners + FINRA Series 79, 63 and Securities Industry Essentials licenses… more
- Citigroup (New York, NY)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years experience +… more
- SMBC (New York, NY)
- …of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It ... examinations and adhere to CUSO Credit Risk Management Framework and Governance Control and other AD policies. **Qualifications and Skills** + Undergraduate degree… more
- Citigroup (New York, NY)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...Interact with risk teams in all major businesses and control functions, further developing a network across the firm.… more
- SMBC (New York, NY)
- …of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It ... and management of policies, processes, and technologies to protect the bank 's sensitive information, ensuring compliance with all relevant regulations and industry… more
- JPMorgan Chase (New York, NY)
- …Multinational Corporations Global Passport Banking team is part of JP Morgan's Commercial Bank in its Middle Market Banking and Specialized Industries group. In this ... to establish credibility and strong partnership with senior business and control partners **Preferred Qualifications, Capabilities and Skills** + Bachelor's degree… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage and wealth management. ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years of relevant… more
- Citigroup (Getzville, NY)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... **About Citi:** Citi, the leading Global Bank , has approximately 200 million customer accounts and...Interact with Risk teams in all major businesses and control functions, further developing a network across the firm.… more