- MUFG (Tempe, AZ)
- …an exciting opportunity to oversee the daily operations and execution of a global financial institution 's sanctions compliance program. As a member of the Global ... with a wide range of stakeholders, including senior sanctions managers, senior executives, GFCD functional roles, regional financial crimes offices (RFCOs),… more
- Citigroup (Wilmington, DE)
- …of relevant banking regulation and supervisory expectations for large complex financial institutions + Strong critical thinking and problem-solving skills ... develop consistent approach and practices. The team is also responsible to measure policy adherence and remedial actions associated with Policy adherence as well… more
- Veterans Affairs, Veterans Health Administration (Fort Wayne, IN)
- …Functional Statement Title: Chief Optometrist Compressed/Flexible Schedule: Not Available Financial Disclosure Report: Not required Virtual: This not a virtual ... it is not possible to recruit qualified citizens in accordance with VA Policy . All applicants tentatively selected for VA employment in a testing designated position… more
- State of Colorado (Craig, CO)
- …reporting for Pre/Post Trip, Defensive Driving, Speeding and Seat Belt Usage to senior staff, supervisor and the Junior Shop Foreman. + Monitor State Fleet mileages ... and quality assurance of data; creating reports, reviewing and processing financial documents and advanced proficiency using computer software/systems daily (eg MS… more
- TD Bank (Charlotte, NC)
- …ADA purposes. \#LI_AMCBCorporate **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... Bank is seeking a Manager to assist with preparing executive content for senior management and board reports to compliance and risk stakeholders. Key reports include… more
- TD Bank (Mount Laurel, NJ)
- …for ADA purposes. **Who We Are** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... and services to suit their needs. This includes everything from governments, institutions and businesses, ranging from small "mom and pop" stores to… more
- Fiserv (Coral Springs, FL)
- …move money and information in a way that moves the world. We connect financial institutions , corporations, merchants and consumers to one another millions of ... does a successful Counsel do?** A successful Counsel at Fiserv supports our Financial Institutions business unit within the Merchant Solutions division. You will… more
- Citigroup (Jersey City, NJ)
- …strategies we deploy. To compete with fast growing entrants that are non-traditional financial services institutions , we are focused on scaling our digital ... to serve as a trusted partner to our clients earn by responsibly providing financial services that enable growth and economic progress. We strive to and maintain our… more
- Citigroup (New York, NY)
- …than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, ... is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain… more
- Citigroup (New York, NY)
- …a career move that will put you at the heart of a global financial institution ? Then bring your analytical, problem solving, curiosity and communication skills ... degree of responsibility over technical strategy + Partners with senior business leaders and a widely distributed global user...+ Proven experience in a similar role in a financial institution with a track record of… more