- Citigroup (Jersey City, NJ)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi… more
- Citigroup (Tampa, FL)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and...of the Role:** GTPL is the global finance product control 's strategic product processor for all cash products and… more
- MUFG (Tempe, AZ)
- …on all applicable money laundering risk, to including but not limited to: + Bank Secrecy Act (BSA), USA PATRIOT Act, and US Treasury AML guidelines. + Analyzes ... further understand where AML risk is emerging within the bank 's customer portfolio. + Implements controls to respond to...escalate AML risk. + Suggest improvements to the AML control process that increase the processes strength while maintaining… more
- JPMorgan Chase (Brooklyn, NY)
- The Regulatory Reporting Policy team sits within Corporate Finance - Corporate Controllers specifically within the Bank Controller, Accounting Policy and ... Reporting (BCAPR), consisting of the Bank Controller, Corporate Accounting Policy, Regulatory Reporting...Policy, Regulatory Reporting Policy, Inter-entity Analysis, Quality Review & Control and SEC Reporting teams. As a Vice President… more
- SMBC (New York, NY)
- …Americas' strategy to build a commercially competitive, US regulatory-based Commercial and Investment Bank , SMBC Americas Division has launched an organizational ... Asia, the Group offers a range of commercial and investment banking services to its corporate , institutional,...principles, and the ability to navigate complex regulatory and control environments. The role will manage end-to-end delivery for… more
- Citigroup (Irving, TX)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Citigroup (Irving, TX)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... make all the difference in our success. **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than… more
- SMBC (Scottsdale, AZ)
- …of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It ... meets design standards and guidelines. This position acts as the Bank 's network architect: identification, investigation and selection of new software and… more
- Citigroup (Tampa, FL)
- …front-office master data capabilities namely, front-office client data for markets and the investment bank + Deliver to a project plan and develop artefacts ... Risk, and Compliance continuously striving to improve, monitor, measure, and control data quality. This team's remit includes delivering project management, business… more
- USAA (San Antonio, TX)
- …you will provide support to Portfolio Management team members with Bank portfolios and ensures compliance with applicable policies, procedures, standards, controls, ... of work efforts. Supports broader USAA portfolio management, supports technology investment planning, and coordinates with Program Managers on budget inputs and… more