- Citigroup (Jacksonville, FL)
- …to Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking clients. Position is responsible for providing best in ... class service on Banking and/or Investment inquiries, and ensuring risk is prudently managed. **Responsibilities:**...and firm policy. + Ensures that KYC/AML and other compliance norms are strictly adhered to. + Builds a… more
- TD Bank (New York, NY)
- …threats across the global payment's ecosystem. This role acts as the senior liaison between the organization and external partners, ensuring effective representation ... Payments Canada advisory councils, BoC FMI forums). + Build and maintain senior -level relationships with Canadian FMIs, SWIFT, and peer institutions to influence… more
- City National Bank (Los Angeles, CA)
- …National operates, particularly in areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the ... data/information and documents audit findings and the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and audit… more
- BlackRock (Atlanta, GA)
- … investment management workflows such as trading, operations and compliance + Experience advising clients on portfolio analysis, portfolio optimization, risk ... **About this role** Technical Relationship Manager , Aladdin - Vice President Aladdin(R) is an...- Vice President Aladdin(R) is an operating system for investment managers that seeks to connect the information, people,… more
- The Hershey Company (Nuevo, CA)
- Senior Engineer, Utilities * Reporting to:* Manager , Utilities *Band:* 1A *Department:* Utilities *Location:* Monterrey Plant * Position Purpose* The Senior ... execution, and financial closure of Capital Projects (CAPEX), ensuring full compliance with corporate, national, and safety standards. This role also ensures… more
- Serco (DE)
- …This position will be on a dynamic team, supporting Direct Reporting Program Manager for the Maritime Industrial Base (DRPM MIB). Bring your expertise and ... your plan to success; and achieve actionable results that provide a return on investment . If your desire is to make a difference in the construction and sustainment… more
- TD Bank (New York, NY)
- …reports and making oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and market trends; ... due diligence; and interacting with Cowen's institutional sales force, traders, investment bankers, and investor clients. **Note from Cowen associates with life… more
- City National Bank (Los Angeles, CA)
- …* For Wealth Management Compliance roles, experience working within a Compliance Investment Management role. *WHAT'S IN IT FOR YOU?* *Compensation*Starting ... reporting to AD which will be used to inform senior management, Board-level committees and key stakeholders to drive...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth… more
- PNC (San Antonio, TX)
- …Public Finance organization will be a producing banker and also help to lead investment banking efforts for PNC's Capital Markets in Texas. This is a player/coach ... revenue goals. Preferred qualifications include: -High performing, experienced public finance investment banker with a proven track record of proactive calling and… more
- American Water (Camden, NJ)
- …of expert witness testimony as needed with the regulatory process. * Supervise the Senior Treasury Manager ; set work expectations, review work, coach, train and ... process as well as short-term debt issuances with various investment banks. * Funding of daily cash needs through...of department's goals, methodology and approach. * Mentor the Senior Treasury Manager in career development, project… more