- Citigroup (New York, NY)
- …**Ability to be client-focused and results-oriented.** **Comprehensive knowledge of treasury modeling and philosophy (funding model, cash management ... and external audiences to ensure timely problem resolution.** **Partner with Relationship Manager and Product Partners to perform various tasks for Know Your Client… more
- Citigroup (New York, NY)
- …with Risk & Control and ICRM Sanctions partners to ensure management self-assessments, corrective action plans, and other Risk and Control deliverables ... + **Overview** Services is a market leading, award-winning provider of cash management , cards, trade and custody solutions to financial institutions, public sector… more
- Truist (Charlotte, NC)
- …understanding of how changes in those regulations or compliance requirements affect FIU management + Thorough working knowledge of the risk indicator trends in ... money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the...Enforcement Network (FinCEN), part of the US Department of Treasury and/or refers matters to Truist's Financial Crimes Program… more
- Huntington National Bank (New York, NY)
- …through any problem accounts, along with other internal and external parties at management 's direction. + Non-credit risk management and mitigation, ... of commercial customers in partnership with the assigned UW/Portfolio Manager + Manage risk on an ongoing...acquisition and cross-selling other banking services, including capital markets, treasury management , wealth management +… more
- UMB Bank (Kansas City, MO)
- …Banking + Corporate Treasury + Corporate Accounting and Reporting + Enterprise Risk Management + Contract Administration + Third-Party Risk Management ... operations by independently reviewing and evaluating the effectiveness of risk management , controls, governance and operations and...of assigned audits with direction from the Audit Project Manager or the Audit Manager and/or Audit… more
- BankFinancial (Downers Grove, IL)
- …internal controls are being performed to the satisfaction of the SBA, as well as Risk Management . + Time spent in activities will fluctuate as needed to support ... to consumer and commercial deposits, investments, consumer loans, business loans and treasury management . + Demonstrated ability to work both independently and… more
- Bank of America (New York, NY)
- …rebalancing. + Understand the impact of various investment strategies on Enterprise Risk Management measures and limits. + Partner with Quantitative Finance ... accounting strategies. + Leverage knowledge of interest rate markets, and pricing and risk management of interest rate derivatives in the context of enterprise… more
- Duke Energy (Charlotte, NC)
- …experience Preferred Qualifications + Graduate Degree + CPM (Certified Purchasing Manager ), CPSM (Certified Professional in Supply Management ) certification, or ... Additional Preferred Qualifications * Graduate Degree* CPM (Certified Purchasing Manager ), CPSM (Certified Professional in Supply Management ) certification,… more
- PNC (Philadelphia, PA)
- …success. As the Head of Business Development, Deal & Transaction Services within PNC's Treasury Management organization, you will be based in a location within ... may be responsible for higher and/or broader levels of risk management . Mitigates different types of ...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- TD Bank (New York, NY)
- …+ Strong project management skills, including planning, resource allocation, and risk management . **Education & Experience:** + Minimum Bachelor's degree in ... make an impact with top tier organizations. We offer innovative solutions and treasury advisory services on large and complex liquidity, payments, and trade finance… more