- Motion Recruitment Partners (New Castle, DE)
- …Delaware **Hybrid** Contract $31/hr - $34/hr Grow your career with an innovative global bank in New Castle, DE as an AML Investigation Analyst with strong end-to-end ... Experience** + Bachelor's degree. + 1-5 years of AML experience with Retail and Credit customer transactions. + Experience reviewing suspicious activity and… more
- Motion Recruitment Partners (New Castle, DE)
- …- $33/hr Grow your career as an AML SAR Writer with an innovative global bank in New Castle, DE. Contract role with strong possibility of extension. Will require ... applicable financial/securities related crimes (eg, insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML… more
- Citigroup (Brooklyn, NY)
- …integrated sales, relationship , and credit strategies that are aligned with the Retail Bank 's priorities, execute business plan to achieve expected goals in ... The Branch Manager SAFE Act is a senior management professional responsible for providing full leadership...with branch partners to successfully achieve goals, build customer relationship and deliver customer service + Leverage workforce planning… more
- Barnes & Noble Education (Florham Park, NJ)
- …Ledger and ensure accuracy in customer account records. + Act as the senior point of contact for university partners and key customers regarding escalated ... strategy; provide actionable dashboards and insights to Finance, Accounting, and senior leadership. + Establish and track performance metrics to drive accountability… more
- Citigroup (New York, NY)
- …to Engagement to Retention, across all major Business Units - Branded Cards and Lending, Retail Bank and Mortgage, Wealth and Citi Retail Services. The ... deepen their relationships. Initiatives will span all aspects of the customer relationship including spend, deposits, line, digital engagement and will be delivered… more
- JPMorgan Chase (Wilmington, DE)
- …Credit Risk organization, and shape underwriting policies to align with the bank 's financial goals. This includes management of risk-taking activities for card ... track acquisitions performance. Lead the report outs for performance monitoring to senior leadership + **Policy & Strategy Development:** Help shape credit policies,… more
- TATCHA (San Francisco, CA)
- …working capital forecasting. + Manage banking relationships and control requirements over bank accounts. + Ensure optimal use of capital and manage financial risk ... and takes initiative + Strong leader and proactively builds relationship across the organization **Requirements** + Bachelor's degree in...in accounting and finance, including 5+ years in a senior leadership role + 3+ years owning the accounting… more