- MUFG (New York, NY)
- …Americas. The Head of APO is responsible for coordinating, executing and monitoring the Bank 's AML program as implemented in the US More specifically, the APO is ... local AML procedures and controls that comply with the Bank 's AML compliance requirements, including those set forth in...the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance… more
- MUFG (Irving, TX)
- …subject matter expert supporting GSCD's Regulatory Advisory functions across MUFG Bank , globally. The GSCD Program is responsible for advising on regulatory/ ... bank policy matters, managing global sanctions policy/procedure related matters,...the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance… more
- MUFG (New York, NY)
- …Finance ("LAF") is a structuring group in MUFG's Global Corporate & Investment Bank that delivers customized lease and secured debt solutions for financing clients' ... with relationship managers and product specialists to effectively communicate the bank 's structured solutions and competitive advantages. + Conduct client research… more
- MUFG (Tempe, AZ)
- …Analyst Program at MUFG is designed to help you learn how the Bank maintains a disciplined approach to identifying, assessing, managing, reporting, and mitigating ... professionals in all of the Risk Disciplines at the bank . The Risk Program is designed to help you...the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance… more
- MUFG (New York, NY)
- …related risks through ongoing analysis and monitoring of the bank 's collateral. **Responsibilities:** + Daily interaction with clients, relationship managers, ... Address lender's/borrower's inquiries. Facilitate LC reconciliation process with issuing bank /back office/borrower. + Analyze borrowing base prepared/provided by clients… more
- MUFG (New York, NY)
- …forwarding to the various internal departments for the registration in the bank 's Core Systems ensuring customer information is in compliance with applicable laws, ... + Interaction with customers to facilitate the processing of all bank documents ("Legal Documents") submitted with business transactions and maintain compliance… more
- Citigroup (Jacksonville, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Capgemini (Dallas, TX)
- …perform sales accounting, perform revenue recognition + Process & manage bank accounts, perform loans and deposits, perform hedging, perform cash pooling, ... prepare period close entries, perform trial balance reconciliation, perform bank reconciliation, perform third party reconciliation, perform sub-ledgers to GL… more
- PNC (VA)
- …multi-channel marketing plans for PNC Organizational Financial Wellness, including PNC's bank -at-work program WorkPlace Banking. This position focuses on both B2B ... volume and profitability objectives for new Commercial and Corporate clients and Retail Bank customers. . Manage the team's test and learn agenda to drive… more
- S&P Global (New York, NY)
- …Impact:** We are seeking a dynamic and innovative leader, with an Investment Bank / Capital Markets Operations, Client Onboarding background, to drive engagement and ... offerings. This individual will be responsible for fostering relationships with bank clients, enhancing delivery service, and identifying growth opportunities. This… more