- Citigroup (New York, NY)
- …KYC (Know Your Client) policies. Track all identified issues and work with Business Risk, Compliance, Operations, and Technology to actively identify new KYC policy ... gaps for both the Cards and Retail Bank business . Managed and successfully executed MRAs ensuring the bank...ensuring the bank is in compliance with the government banking regulations. In depth understanding of the CIP program… more
- PNC (Pittsburgh, PA)
- …program you will have the opportunity to gain exposure to a specific line of business , expand the tools you need to launch your career, and complement your education ... team approach to servicing clients. The team of advisors includes Banking Advisor, Fiduciary Advisor, Investment Advisor, Wealth Strategist, and Relationship… more
- State of Colorado (Sterling, CO)
- …Graduation from an accredited college or university with an Associate's Degree in business , customer service or a related field AND the applicant must have completed ... services, resolve problems, connect people, and support positive experiences with a business . Examples include, but are not limited to: retail, front desk service,… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. ** Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & ... Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in a safe,… more
- Cardinal Health (Dublin, OH)
- …Support communications with Corporate CEO, CFO, Segment CEOs and CFOs, Chief Accounting Officer , Treasurer, Business Unit GMs and other members of Cardinal ... direction, and expertise to execute Cardinal Health's growth and business strategies through mergers, acquisitions, divestitures, joint ventures and other… more
- Comerica (Farmington Hills, MI)
- …Advisory Manager will provide guidance and direction to Commercial line of business on the organization's Compliance program and serve as a trusted advisor ... to Commercial line of business leadership. This individual will report directly to the...individual will report directly to the Deputy Chief Compliance Officer and act as the primary compliance contact for… more
- Bank of America (Newport Beach, CA)
- …and business partner management teams. Conducts security reviews of banking centers, administrative and operations buildings based on risk assessment factors. ... relationships. Job expectations include maintaining quality connections with various business partners throughout the markets to facilitate awareness and training… more
- Citigroup (Washington, DC)
- …of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and ... Providing advice to the businesses on an ongoing basis on new business initiatives, new products, business acquisitions, and client-related matters with… more
- American Express (Phoenix, AZ)
- …powered by our technology, our culture, and our colleagues. The Chief Technology Officer Organization's vision is to raise the bar for technical excellence, talent, ... includes the solution and technical design for transformation programs and business critical projects which need architectural guidance and support. 3.… more
- American Express (New York, NY)
- …powered by our technology, our culture, and our colleagues. The Chief Technology Officer Organization's vision is to raise the bar for technical excellence, talent, ... includes the solution and technical design for transformation programs and business critical projects which need architectural guidance and support. 3. Governance:… more