- MUFG (New York, NY)
- …+ Support the KYC due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, ... Quality Control, AML Advisory and other stakeholders + Partner with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end to end basis for an assigned… more
- Citigroup (Getzville, NY)
- …+ Execute securities transaction processing related to Securities Clearance Settlement and Derivative Operations + Formulate procedures, techniques and contribute to ... The Securities & Derivatives Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from trading desks and branch offices… more
- Citigroup (Getzville, NY)
- …+ Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards + Process various hedge fund ... tasks, including calculating net asset value, reconciling cash and holdings, and pricing securities + Offer advanced solutions for assigned securities processing areas + Provide guidance and assistance to junior staff + Oversee the set-up of new hedge funds,… more
- Citigroup (Getzville, NY)
- …+ Analyze data for regulatory reporting obligations to US regulators, such as Non-centrally Cleared Bilateral Repo Data to OFR, Short Interest, Covered Securities ... **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various regulatory filing preparation and submission of daily, weekly, and bi-weekly reports to OFR, FINRA, and FRB of… more
- MUFG (New York, NY)
- …The Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance and consulting activities designed to assess and ... evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to, execution of end-to-end audit process (eg planning, fieldwork testing, reporting, issues validation, etc.) and independently… more
- Citigroup (New York, NY)
- …The AVP Cash Management Sales Officer role will be centered around treasury and working capital sales support within our Industrials industry vertical in Citi's ... Commercial Bank. The key duties include supporting the Industrials Global Solution Sales team in growing portfolio revenue, originating and winning new opportunities, defending existing business, realizing revenue from wins, and maintaining strong client… more
- Citigroup (New York, NY)
- …+ Participates in various aspects of assessing and executing strategic transactions for Citi + Contributes to the identification, analysis and prioritization of ... strategic transaction targets, contacting prospective targets or their professional advisors to discuss opportunities + Assists in developing financial models and projections, assembling and coordinating due diligence processes + Assists in the negotiation and… more
- Citigroup (New York, NY)
- …will be aligned to supporting all the tools that the front office business & traders needs to facilitate its franchise within Citi, providing exposure to the entire ... breadth of the GSP Technology. We are the first line of technical defense as we work closely with partners in our business including Trading, Sales, Operations & Risk and Controls to operate stable platforms to enable us to the be the best for our clients.… more
- Citigroup (Getzville, NY)
- …The PMO governance analyst will be accountable for the following responsibilities: + Coordination for several PMO competence areas across ISG program/project ... portfolio. Collaborate with technology leads and project managers to ensure the successful execution of a large portfolio of programs and projects in compliance with Citi's Program and Project Management Procedure and Policy ensuring end-to-end governance. +… more
- Citigroup (Getzville, NY)
- …: + Support the development and implementation of enterprise operational risk management procedures and methodologies, including effective application within the ... Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and potential bankruptcy. The Operations Risk Management Policy Governance… more