- Citigroup (New York, NY)
- **Director, Wealth Communications** The Enterprise Services and Public Affairs (ESPA) team's mission is to enhance how our internal and external stakeholders - ... plans for Citi Wealth's primary business lines: Citi Private Bank , Citigold and Wealth at Work. This role will...as well as functional partners across the firm including Finance , Marketing, HR, Legal, Risk and Compliance **Qualifications:** +… more
- Banco Popular Puerto Rico (San Juan, PR)
- …exceeded. * Regularly reviews customer information to ensure compliance with BSA ( Bank Secrecy Act), AML (Anti-Money Laundering), and KYC (Know Your Customer) ... requirements to protect bank interests. * Understands and adheres to the company's...PS Advisory Group. Education Bachelor's or Master's degree in Finance or related field preferred Licenses and Designations: +… more
- Polaris Industries (Medina, MN)
- …and wire transfers, ensuring appropriate approvals and accuracy + Administers Polaris global bank accounts and maintains global bank account signatories + Assist ... in opening and closing of global bank accounts + Assist in daily liquidity management including...assigned **SKILLS, KNOWLEDGE & EDUCATION** + Bachelor's degree in Finance or Accounting required + Minimum of 5 years… more
- PNC (Washington, DC)
- …you will be based in Washington, DC. PNC's Community Development team leads the bank 's CRA lending and investing strategy while also guiding part of the bank ... engagement practice. Within the region, our Market Managers oversee the bank 's CRA centered business development, portfolio management, giving and CRA centered… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- Job Title: Revenue Auditor Department: FINANCE -Revenue Audit Starting Rate: $16.17 Reports to: Revenue Audit Supervisor FLSA Status: Non-Exempt (Hourly) License: ... Credit: (6wk training) audit consisting of; + The Main Bank , Satellite Bank , Chip Bank ,...friendly, helpful and courteous manner when dealing with the public and fellow associates. + Other duties as assigned.… more
- ManpowerGroup (Eagle, ID)
- …activity along with associated reporting. The responsibilities extend to supervising bank accounts, monitoring receipts and payments across internal and external ... a treasury liaison with company's business units in reviewing bank services and handling bank inquiries and...of assigned responsibility. **Job Qualifications:** + Bachelor Degree in Finance or Accounting, or equivalent related fields + CPA,… more
- Citigroup (Boston, MA)
- **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our ... strive to earn and maintain our clients' and the public 's trust by constantly adhering to the highest ethical...offerings across the Citigold, Citi Private Client, International Private Bank and Citi Private Bank brands _._… more
- Ravalli County (Hamilton, MT)
- …The Administrative Assistant acts as the initial point of contact for public inquires for the fairgrounds activities, coordinates scheduling for the Event Center, ... and maintain online ticket sales program + Accounting to Finance Department + Fraud prevention + Posting of revenues...separate revenue streams + Administrative Duties + Greet the public , answer and route phone calls and messages to… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …implement, and influence international and domestic policies to counter illicit finance through regulations, guidance, and strategies. Advise senior FinCEN and ... terrorism (AML/CFT) regime. Contribute to legislative and regulatory efforts on Bank Secrecy Act (BSA) modernization, including implementation of the Anti-Money… more
- Fiserv (Berkeley Heights, NJ)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... on various projects including Pillar II local compliance, EU Public Country-by-country reporting, and annual CFC reviews for UK...using OneSource Income Tax + Bachelor's degree in Accounting, Finance , or Taxation **What would be great to have:**… more