- Capital One (New York, NY)
- Director, Head of Surveillance As the Director, Head of Surveillance, part of Capital One's Compliance organization you will manage Capital One's Electronic ... regulatory requirements, regulatory developments, business model, trading platforms and product changes. + Highly organized, detail-oriented, and energetic. + Strong… more
- Citigroup (New York, NY)
- …providing a range of solutions to help clients achieve their financial goals. The Head of Wealth Planning Specialists is responsible for leading a group of ~ 30 ... This will also require partnering closely with Financial Planning and Insurance Product Heads to support the continuous enhancement of our capabilities, tools and… more
- Citigroup (New York, NY)
- …net worth clients around the world. Our Private Bankers, Financial Advisors and Product Specialists act as trusted advisors to many of the world's most successful ... grow and manage their wealth. Lending is a key product offering within Citi Wealth. Lending provides competitive borrowing...North America, Hong Kong, Singapore and United Arab Emirates. Head of Lending Solutions for Citi Private Client and… more
- Scotiabank (New York, NY)
- Director, Head of GBM/GTB AML Risk & Controls Assessments **Requisition ID:** 223161 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range ... + Develop and implement GBM/GTB risk assessment methodologies, considering customer, product , geographic, and transactional risk factors. + Present AML risk… more
- Meta (New York, NY)
- …group of internal and cross-functional stakeholders, including but not limited to Legal, Product , Engineering, Finance and Marketing. In doing so, you will help Meta ... the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC") and other international sanctions regimes and bodies. **Required Skills:**… more
- Citigroup (New York, NY)
- **Role Overview** The Global Head of Public Sector Group (PSG) is responsible for the global leadership of banking teams that serve central, state, and local ... and lead co-development of PS segment specific solutions in partnership with key product areas and other industry groups (Examples: Markets solutions JV and JV with… more
- Citigroup (New York, NY)
- The Head of Marketing Capabilities is responsible for driving and implementing best-in-class marketing technology platforms and tools to deliver against Citi's ... and multi million investment for MarTech Book of Work. + Ensure the proper control and operational models are designed, socialized and adopted upon migration to new… more
- Citigroup (New York, NY)
- …updates to senior product management. - Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance to ... manages and optimizes Markets deployed capital, working in partnership with all product teams to meet our capital targets more efficiently. **Job Overview:** This… more
- Citigroup (New York, NY)
- …and Treasury in relation to best-in-class pricing, reporting, tenor profile, product diversification and maturity concentration frameworks. + Drive the issuance ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 15+ years front office… more
- Wells Fargo (New York, NY)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn more about our career areas and ... of business at wellsfargojobs.com. The Corporate & Investment Banking Control organization serves as the front line of risk...FICC Subject Matter Expert (SME) will report to the Head of Market Abuse Monitoring and will be responsible… more