- Citizens (New York, NY)
- …and staying updated with relevant banking regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering ( AML ). Special industry vertical ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and… more
- Aflac (GA)
- …Accounting, Business Administration, Finance, or related field + 8 years of professional job-related experience + 5 years of treasury management experience including ... cash flow forecasting + 4 years in a leadership/ senior /supervisory capacity Or an equivalent combination of education and experience Education & Experience Preferred… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- City National Bank (Los Angeles, CA)
- *SR. AUDIT MANAGER-BUSINESS OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National Bank's Internal Audit ... design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the system of internal controls over the… more
- Citigroup (New York, NY)
- …& Higher Education Mid-Corp Relationship Manager is a strategic banking and sales professional , who is responsible for new business acquisition and the deepening of ... broad penetration of coverage markets, and perform due diligence to comply with AML and KYC standards. Excellent communication skills required in order to negotiate… more
- Banco Popular Puerto Rico (San Juan, PR)
- …to senior management and relevant stakeholders. + Risk Management, Compliance , and Continuous Monitoring: Identify and assess potential risks associated with ... Audits: Design and oversee the execution of continuous audits to ensure compliance with internal controls, policies, and procedures. Identify and assess potential… more
- Citigroup (Jacksonville, FL)
- …Wealth Solutions, etc.) + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance ... The Wealth Solutions Advisor SAFE Act position is a developing professional role. The ideal candidate possesses knowledge of the financial industry, with the ability… more
- City National Bank (Nashville, TN)
- …* Trust business experience and knowledge * Investment knowledge and experience * Compliance and AML knowledge and experience * Excellent interpersonal skills ... as needed * Preform all First Line of Defense Compliance reviews and determine if further elevation to Group...personality types * Willingness to seek out advice from Senior staff promptly as appropriate *WHAT'S IN IT FOR… more
- Citigroup (New York, NY)
- …Business Development Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise ... and terminations and may include budget approval. **Responsibilities:** + Partners with senior bankers and team leaders to provide excellent client service and… more
- Citigroup (San Antonio, TX)
- …and complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC/ AML and other compliance norms are strictly adhered to. + Builds a ... highest level of support from those teams. + Provides timely feedback to senior management to identify client pain points and barriers to exceptional service; offers… more