- MUFG (Irving, TX)
- …files for moderate to high-risk individuals and entities, to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. Assist EDD Manager with oversight ... databases. Ensure ongoing reviews of assigned portfolio are conducted according to Bank policy. Will work with line officers, line management and their clients… more
- Citigroup (Irving, TX)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… more
- Citigroup (Tampa, FL)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… more
- Farm Service Agency (Mifflintown, PA)
- …upon applications for agricultural loans; servicing an agricultural loan portfolio of a bank or other loan association; or similar work. In addition, this experience ... agricultural loans; servicing an agricultural loan portfolio of a bank or other loan association; or similar work. Experience...etc.), or servicing an agricultural loan portfolio of a bank or other loan association. In addition, experience must… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… more
- Citigroup (Tampa, FL)
- **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… more
- Citigroup (Irving, TX)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… more
- MUFG (Jersey City, NJ)
- …recurring credit risk dashboards and reports consumed by stakeholders across the bank , including the Chief Risk Officer, Chief Credit Officer, and Risk Committees. ... using advanced coding skills will offer opportunities to partner with the bank 's businesses and credit executives to develop in-depth credit risk expertise and… more
- MUFG (New York, NY)
- …Liquidity and Interest Rate Risk Analyst to provide liquidity risk oversight within the Bank 's 2nd Line of Defense Risk Management Department. You will monitor the ... Bank 's liquidity risk from ALM, derivatives, investment portfolio and...in liquidity risk or related function at a major bank or financial institution + Programming experience in MS… more
- MUFG (Tempe, AZ)
- …and business process support + Prior experience working in major bank /financial institution preferred, specifically in liquidity reporting + Problem resolution ... Excellent verbal and written communication **Preferred:** + Working understanding of bank products and liquidity regulatory reporting (FR2052a, LCR) + Programming… more