- NatWest Markets (Stamford, CT)
- …and Client Operations oversight. **What you'll do** + Team leader responsible for the delivery and management of the first line financial crime activities for the US ... example, adapting management style to suit team members and collaborating with senior managers to effectively deliver operational processes, manage risks and problem… more
- Citigroup (New Castle, DE)
- …preferred + 6+ years of related experience + Direct experience in end-to-end project delivery , preferably in product development, and knowledge of various ... other Citi lines of business, Sales, functional partners (Compliance, Risk, Controls, AML , Sanctions) and clients to commercialize, grow revenue and help drive an… more
- Wells Fargo (Charlotte, NC)
- …is seeking Head of Global Trade Finance Servicing & Implementation (Trade Services Senior Manager) **In this role, you will:** + Lead the setup and configuration ... assessments + Monitor workflows and productivity to ensure service level agreements for delivery and quality are met or exceeded + Collaborate with managers to… more
- Mizuho Corporate Bank (New York, NY)
- …financial services compliance requirements ( AML , sanctions screening, KYC)- Strong project management and program delivery capabilities- Experience in hybrid ... You'll work at the intersection of technology, risk, and regulation-collaborating with senior leaders across Legal, Risk, Compliance, and IT to ensure that our… more