- 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 ... 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
- SMBC (Jersey City, NJ)
- …or material regulatory guidance (regulatory changes). Their primary duties include covering applicability analysis, preliminary impact assessment, routing, ... have significant exposure and correspondence with the stakeholder SMEs across the bank and will report to the Director of Regulatory Change Management.… more
- Banco Popular Puerto Rico (San Juan, PR)
- …branches are met or exceeded. * Regularly reviews customer information to ensure compliance with BSA ( Bank Secrecy Act), AML (Anti-Money Laundering), and KYC ... personalized investment strategies. The Financial Consultant must also ensure compliance with industry regulations and internal policies while maintaining strong… more
- Mille Lacs County (Milaca, MN)
- Job Duties This job description indicates the normal type and level of work expected of the incumbent. Incumbent may be asked to perform other duties as apparent ... county and state rules, statutes, and professional standards. Coordinates the bank reconciliation process; assists with county payroll functions and related… more
- Santander US (Quincy, MA)
- …of our customers and minimizing losses for both the clients and the bank . Your responsibilities help monitor financial activities for anything suspicious that might ... operations fraud issues. + Reports suspicious activity as required by the Bank Secrecy Act. + Research discrepancies, accumulate all necessary information and take… 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 ... 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
- Citigroup (Jersey City, NJ)
- …and support the end-to-end integration of multiple global functions within the bank including Finance, Risk, Treasury, Information Security, Compliance Metrics, ... Citi, the leading global bank , has approximately 200 million customer accounts and...of professionals to accomplish established goals and conduct personnel duties for team (eg performance evaluations, hiring and disciplinary… more
- Banc of California (Denver, CO)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...and to maximize portfolio return and profitability. Performs all duties in accordance with the Company's policies and procedures,… more
- Santander US (Miami, FL)
- …Function Description** Monitors activities to minimize the Corporate & Investment Bank 's (CIB) exposure to risk. Activities may include quantitative analysis, risk ... or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring...the products and services of a commercial or investment bank . + Advanced understanding of the regulatory environment and… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...working with modern data and governance platforms. Performs all duties in accordance with the Company's policies and procedures,… more