- MUFG (New York, NY)
- …Partnerships (PPPs), which is part of FCC Investigations within GFCD Operations , this position is responsible for conducting investigations derived from the ... Bank 's participation in public-private partnerships. FCC Investigations is responsible...risks that could have a significant impact on the Bank and engages with law enforcement and peer institutions… more
- MUFG (Irving, TX)
- …for the implementation and execution of payments related AML controls across MUFG Bank regions, working closely with technology and operations teams to support ... third-party customers. They will focus on products and services offered to bank and non- bank financial institutions, particularly payment products and… more
- MUFG (Tempe, AZ)
- …and tasks that are required for effective management of compliance risk within the bank . As part of this role, you will be responsible to ensure compliance ... or impact to metrics and reporting. + Review compliance framework of the bank and based on industry best practices and knowledge recommend compliance risk and… more
- Citigroup (Irving, TX)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- MUFG (Tempe, AZ)
- …providing protection and assurance on the controls safeguarding the bank 's information assets. **Major Responsibilities** + Designing, developing, testing, ... guidelines and procedures. + Serve as a trusted partner to business, operations , development, risk and compliance teams providing database security subject matter… more
- Citigroup (Irving, TX)
- **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- Citigroup (Jersey City, NJ)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- Citigroup (Irving, TX)
- **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- Citigroup (Tampa, FL)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- Citigroup (Irving, TX)
- **Overview of the Company:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more