- KeyBank (Lea County, NM)
- …The Senior Compliance Officer - SPRT role ensures Key's compliance with Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and other financial crime regulations, ... Key's Chief AML Officer (CAMLO) / FCRM Leadership, Key Executive Leadership, Key Legal, or Key Risk Review Group...customers to ensure no additional risk exposure within the bank , as well as provide post-incident training of lessons… more
- Citigroup (New York, NY)
- …Acquisition, to Engagement to Retention, across all major Business Units in Citi's Personal Bank - Branded Cards and Lending, Retail Bank and Mortgage, Wealth ... analyses and hypothesis development + Significant experience in developing executive level presentations to highlight Marketing strategies and deliverables; able… more
- JPMorgan Chase (Columbus, OH)
- **Consumer & Community Bank - JPMorgan Wealth Management Control Associate (Job Code OCCO02, Job Grade 602)** JPMorgan Chase & Co. (NYSE: JPM) is a leading global ... a comprehensive coverage and joint accountability model with the business executive that promotes early operational risk identification and assessment, effective… more
- Sallie Mae (Sterling, VA)
- …General Counsel position will have regular exposure to Sallie Mae's senior and executive Finance teams. A successful candidate must be very detail-oriented and have ... concepts is a must, while in-house experience at a bank , financial services institution and/or public company is a...business initiatives. + Interface directly with senior managers and executive team regarding company transactions; as well as on… more
- Robert Half Office Team (San Diego, CA)
- …the Advisory Associate across a wide range of responsibilities, including executive support, family office services, investment operations, and client service. This ... role serves as a key liaison between the executive team, clients, custodians, and back office, ensuring smooth...+ Manage household payments (utilities, insurance, etc.) and monitor bank balances + Coordinate fund transfers, property taxes, and… more
- New York State Civil Service (New York, NY)
- …as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State Regulatory Registry on enforcement and ... subordinates and recommends appropriate action to the Deputy Superintendent and executive staff;* Preparing and reviewing consent orders and settlement agreements,… more
- Fiserv (Berkeley Heights, NJ)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... supporting the overall client service experience. Working closely with the Account Executive team, you will oversee day-to-day client relationships and maintain high… more
- Shuvel Digital (Washington, DC)
- …Chief Financial Officer (CFO) to join our team. As a vital member of the Executive Team, the CFO will play a crucial role in providing strategic leadership and ... the financial health and sustainability of the organization. REPORTS TO: Chief Executive Officer (CEO) SUPERVISES: Director of Finance and Financial Planning &… more
- h2o.ai (New York, NY)
- …500 - H2O.ai powers AI transformation for companies like AT&T, Commonwealth Bank of Australia, Singtel, Chipotle, Workday, Progressive Insurance, and NIH. H2O.ai ... for all users. H2O.ai has raised $256 million from investors, including Commonwealth Bank , NVIDIA, Goldman Sachs, Wells Fargo, Capital One, Nexus Ventures and New… more
- Scotiabank (New York, NY)
- …+ Responsible for drafting and/or reviewing communications for distribution to executive level management. + Ensures proper onboarding and offboarding of ... - preferably in Financial Services Industry + Experience supporting executive level management preferred + Strong technical skills and...States : Texas : Houston Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more