- Citigroup (New York, NY)
- …HR and Enterprise Operations & Technology) globally across Citi: eg, Institutional Client Bank ; Global Consumer Bank ; and Corporate Functions, and provide a ... the ability to convey complex legal concepts clearly to multi- national audiences + Excellent leadership, interpersonal, organizational and relationship management… more
- MUFG (New York, NY)
- …Benefits, serve as consultant and technical expert in support of the Bank 's retirement program including pension and retiree health benefits. Provide subject matter ... Responsibilities:** Responsible for providing expertise to management on the Bank 's retirement programs. **Duties** include: + Interpreting plan provisions;… 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...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- MUFG (New York, NY)
- …company are effectively identified, measured, monitored and controlled consistent with the bank 's risk appetite. + Partner with markets and trading businesses and ... trends. + Support the design and development of the Bank 's KRM program, ensuring KRMs are correctly calibrated, and...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- Mastercard (New York, NY)
- …You * Proven experience developing and managing regulatory compliance programs for large bank or non- bank financial institution * Proven success in navigating a ... multi- national organization and operating effectively within a diverse multicultural...$135,000 - $216,000 USD Atlanta, Georgia: $135,000 - $216,000 USD New York City , New York: $162,000 - $259,000… more
- MUFG (New York, NY)
- …consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports to a Director. ... + Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering (BSA/AML), Know Your...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- MUFG (New York, NY)
- …regulatory issues and unique credit product activity + Participate in client and bank meetings as necessary **Policy and Deal Advocacy:** + Supporting the Senior PM, ... Completion of formal credit-training program at a money center bank is preferred + Strong written, verbal and interpersonal...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- MUFG (New York, NY)
- …Loans and Watch List accounts. + Conduct site visits and attend bank /customer meetings. + Coordinate and communicate critical account information independently and ... directly to various related parties throughout the bank , business line, product groups and credit divisions. +...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- MUFG (New York, NY)
- …and timely ratings to management + Conduct due diligence and attend bank /customer meetings as required + Coordinate and communicate critical account information ... independently and directly to various related parties throughout the bank , business line, product groups and credit divisions +...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- MUFG (New York, NY)
- …data warehousing concepts. - CI/CD experience using GitHub and Git Actions, Team City , or SDA. - Understanding of Veracode scans, security testing, and data security ... reported by Product Control and Finance departments within an investment bank . - Prior experience supporting internal management reporting, particularly trading… more