- City National Bank (Wilmington, DE)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years of Banking industry experience * Minimum 4 years of experience in a BSA/OFAC specific… more
- Citigroup (Jacksonville, FL)
- …unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge Enterprise, Infrastructure, Operations and ... Cyber Risk Officer is part of the US Personal Banking team within TCCORO which provides second line operational...communication skills required to negotiate internally, often at a senior level. A successful candidate should also demonstrate a… more
- Commvault (AZ)
- …or text. + We will never ask you to submit sensitive documents (including banking information, SSN, etc) before your first day. If you suspect a recruiting scam, ... risks, improve governance, and do more with data. The Senior Sales Engineer (SSE) is a pre-sales support role...territory plans, account strategies, and sales plans including engaging specialist resources for accounts determined by the Sales and… more
- Santander US (Boston, MA)
- AML Advisory Senior Associate - Hybrid Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... possibilities **We Want to Talk to You!** **Job Description:** The **AML Advisory Senior Associate** serves as an **AML subject matter expert** for the ongoing… more
- City National Bank (Los Angeles, CA)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
- Google (New York, NY)
- …experience in business development, partnerships, management consulting, or investment banking , in the Consumer Electronics, Auto, OEMs, Telecom, E-Commerce/Retail, ... business opportunities across various product areas. As Strategic Partner Development Senior Associate, you will manage ad infrastructure and programmatic ad… more
- TD Bank (Mount Laurel, NJ)
- …business/organization, Bank standards, and may fulfill a governance role + Engineering specialist assigned to work autonomously on high profile, complex and/or high ... experience and build capabilities to shape the future of banking . Whether you've got years of banking experience or are just starting your career in financial… more
- Neuberger Berman (New York, NY)
- …Private Credit: Invests on a primary or secondary basis in junior and senior private debt instruments, including first and second lien, unitranche, mezzanine and ... Credit and a number of other Specialty Strategies in serving as a product specialist for the Japanese sales team **Experience & Skills Qualifications:** + 3 - 4… more
- City National Bank (City Of Industry, CA)
- *RELATIONSHIP MANAGER SENIOR CB* WHAT IS THE OPPORTUNITY? Develops and manages relationships with commercial clients in the assigned business segment and/or ... Bank products and services in order to establish a total client banking relationship. Discusses financing opportunities and general business conditions; may assist… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... performing in the role of auditor-in-charge. + 4+ years of experience in banking , in the financial services industry, in a professional services firm serving clients… more