- City National Bank (Jersey City, NJ)
- …Auditor Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or * CISSP - Certified Information Systems Security ... Professional Or *Additional Qualifications* * Strong verbal and written communication skills to effectively present to peers and business management. * Demonstrated negotiation and leadership skills needed to convey ideas and obtain management buy-in for… more
- City National Bank (Los Angeles, CA)
- …Auditor Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or * CISSP - Certified Information Systems Security ... Professional Or *Additional Qualifications* * Strong proficiency in Python, SQL and data visualization software * Bachelor's degree or equivalent * Excellent verbal and written communication skills, with the ability to convey technical concepts to… more
- Citigroup (Fort Lauderdale, FL)
- …Asc Anlst is responsible for Post Execution Quality Reviews participating in Anti - Money Laundering (AML) monitoring, governance, oversight and regulatory ... Citi, most specifically part of the Post Execution Quality Review. **Responsibilities:** + Analyst will be apart of the Post Execution Quality Review team partnering… more
- City National Bank (Jersey City, NJ)
- …Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong ... verbal and written communication skills, to effectively present to peers and business management. * Ability to exhibit integrity and trust, and leadership skills needed to convey ideas and obtain management buy-in for constructive change. * Strong… more