- Citigroup (New York, NY)
- …& Administration **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $176,720.00 - ... **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and...to deliver on the teams objectives + Drive administrative, operational , reporting and quality improvements through partnership with internal… more
- Citigroup (Florence, KY)
- …Family:** Business KYC **Time Type:** Full time **Primary Location:** Florence Kentucky United States **Primary Location Full Time Salary Range:** $107,120.00 - ... anticipate and mitigate AML, Sanctions and Anti-Bribery regulatory, reputational, and operational risks. The Financial Crimes Lead will support USPB Cards Financial… more
- Citigroup (Tampa, FL)
- …Data Governance Foundation **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $113,840.00 - ... toughest challenges and embrace its greatest opportunities. We are Citi, the global bank - an institution connecting millions of people across hundreds of countries… more
- Citigroup (Getzville, NY)
- …Derivatives Processing **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $115,840.00 - ... matters, define problems, develop innovative solutions, streamline processes and lead change-the- bank settlement projects + Closely follow trends in the industry,… more
- Citigroup (Tampa, FL)
- …Strategy & Development **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $113,840.00 - ... Citi Wealth Business provides services for clients in Private Bank with a net worth of $25mm and as...program for operations. You will closely liaise with the Operational leads to drive synergies and implement process re-engineering… more
- MUFG (Irving, TX)
- …investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work ... professional relationships with other AML policy and operations areas, and other bank lines of business as appropriate. Establish and maintain superior customer… more
- MUFG (Tampa, FL)
- …Board (FRB) expectations + Combined experience in external audit, internal audit, and operational risk, and/or bank operation. + Experience with executing risk ... accountability model that promotes early identification and assessment of operational and technology risk, effective design and evaluation of...take the next step in exploring a career with us and encourage you to spend more time reviewing… more
- SMBC (New York, NY)
- …SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of ... asset class within the credit and business guidelines established by the Bank . Follow market trends, collect marketing intelligence and propose ideas to the… more
- MUFG (Tampa, FL)
- …Customer Service; (3) Training; (4) Staff & Performance Management and (5) Provide Operational and technical Support for all US Offices/Branches. (6) Strong ... SBLC draft reviews, industry practice and negotiation of wording to mitigate operational , reputational and compliance risks. Ensure proper reconciliation of all GL… more
- MUFG (Tampa, FL)
- …a team of other security professionals to provide guidance and support to operational , business and regulatory teams and will perform expert level database security ... providing protection and assurance on the controls safeguarding the bank 's information assets. **Major Responsibilities** + Designing, developing, testing,… more