- Citigroup (Irving, TX)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... 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)
- **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
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, 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
- FirstBank PR (Miami, FL)
- …types of Commercial loans, including Commercial Real Estate loans, and follow the Bank 's lending goals, policies and procedures. + Interview and counsel existing and ... available options and programs; obtaining financial information and documentation, cross-sell Bank 's financial services or products. + Respond to daily inquires from… more
- Citigroup (Jersey City, NJ)
- **Overview of the Organization:** 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
- Stanford University (Stanford, CA)
- …and sound financial administration policies and practices that balance controls, compliance , and customer service. FMS is primarily responsible for financial policy ... May manage a key area within a finance operation or department/unit. **CORE DUTIES *:** + Provide analytical support to i) evaluate the University's short and… more
- Stanford University (Stanford, CA)
- …and sound financial administration policies and practices that balance controls, compliance , and customer service. FMS is primarily responsible for financial policy ... a key area within a finance operation or department/unit. **CORE DUTIES :** + Perform highly analytical, complex finance and control functions; multi-dimensional… more
- Spokane County (Spokane, WA)
- …total will vary depending upon each employee's enrollment choices. Examples of Duties + Supports the administration, configuration and maintenance of the County's ... + Manages system updates, security configurations, and integrations, ensuring compliance with regulatory requirements and organizational policies. + Collaborates… more
- MUFG (Irving, TX)
- …this individual will support in the oversight and continuous enhancement of the Bank 's Global Sanctions Compliance Program. The GSCD Program is responsible for ... advising on regulatory/ bank policy matters, driving implementation of global sanctions controls..._Sanctions Controls_ + Sanctions list management. + Providing sanctions compliance leadership and expertise to technology stakeholders on a… more