- Citigroup (Getzville, NY)
- …track-record in managing complex, multi-faceted initiatives with stakeholders within a bank 's risk management organizations, Technology and 1st Line. Expertise in ... and organizations. + SME knowledge in Risk Management disciplines in a global bank environment (eg, enterprise risk, credit risk, market risk, operational risk, risk… more
- MUFG (New York, NY)
- …Loans and Watch List accounts. + Conduct site visits and attend bank /customer meetings. + Coordinate and communicate critical account information independently and ... directly to various related parties throughout the bank , business line, product groups and credit divisions. + Monitor matured/maturing loans/credit lines and… more
- MUFG (New York, NY)
- …and timely ratings to management + Conduct due diligence and attend bank /customer meetings as required + Coordinate and communicate critical account information ... independently and directly to various related parties throughout the bank , business line, product groups and credit divisions + Responsible for market research and… more
- Citigroup (San Jose, CA)
- …sales, relationship, and credit strategies that are aligned with the Retail Bank 's priorities, execute business plan to achieve expected goals in all business ... categories + Support portfolio growth by identifying opportunities to deepen relationships and increase client acquisition and ensure clients receive optimal service and monitor/adhere to operational controls + Collaborate with branch partners to successfully… more
- BlackRock (San Francisco, CA)
- …be an advantage. + Extensive knowledge of AML regulations; including the US Bank Secrecy Act, the USA PATRIOT Act, OCC regulations and OFAC requirements. ... Understanding of fraud and sanctions risks would be beneficial. + Experience in investigations or monitoring would be an advantage. + Proactive, self-motivated and with excellent organizational skills with ability to prioritize workloads and adhere to… more
- Citigroup (Florence, KY)
- …Lead will support USPB Cards Financial Crime activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti-Bribery & ... Corruption (AB&C). Scope of coverage includes KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions). This position serves as a partner to AML and Sanctions Compliance as well as Cards Business, Internal Audit, and operations teams.… more
- Citigroup (New York, NY)
- …of the ESPA across the world. **About the role** As a leading global bank , our workforce serves clients and customers across more than180 markets, and we have ... a well-established track record of cultivating a culture of inclusion and belonging for our colleagues. Our Engagement initiatives enable colleagues of all backgrounds to feel valued and to thrive, and as a global company, we celebrate the vibrant cultures and… more
- Citigroup (New York, NY)
- **Come, work with us!** Citi, the world leading global bank , has approximately 200 million customer accounts and a presence in more than 160 countries and ... jurisdictions worldwide. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- Citigroup (Tampa, FL)
- …only enterprise level resource that supports all business units across the bank to plan, execute and govern complex cross-functional initiatives, programs, and ... projects. We act as partners to interject project management discipline to work efforts. The team works across silos and moves from topic to topic while continuing to maintain and follow program management rules of governance. PMAE an organization consisting… more
- SMBC (Jersey City, NJ)
- …including members of own team and colleagues in other areas of the bank ; + Improvement Mindset: Demonstrated ability to understand and derive relationships across ... complex subject matters in order to perform sophisticated, complex analyses to achieve efficiencies; + Organizational and Time Management Skills: Ability to manage a constantly evolving inflow of projects and meet targets; + Adaptability to Change: Thrives on… more