- MUFG (Tempe, AZ)
- …crimes risk management or related field + Strong knowledge of BSA/AML banking regulations and financial crimes compliance laws + Experience with regulatory ... examinations and issues management + Strong communication and writing skills, with the ability to prepare clear and concise summaries and reports + Proficiency with Microsoft Office products (Word, Excel, PowerPoint) and experience with compliance technology… more
- MUFG (Tempe, AZ)
- …pressure and handle multiple tasks/projects at the same time + Solid understanding of banking products The typical base pay range for this role is between $122K - ... $180K depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a… more
- Citigroup (Wilmington, DE)
- …relationships, customer base, footprint, state of the art technology and leading consumer banking position to deliver customer value in a targeted and impactful way. ... We are seeking to hire a VP, Cards Pricing Strategy & Analytics to be part of the USPB Cards Pricing and Statement Operations team. The **AVP, Cards Pricing Strategy & Analytics** position will report directly to the Head of Pricing Strategy and Optimization… more
- Citigroup (New York, NY)
- …+ 6-10 years of related experience in Anti-Money Laundering Compliance, Banking or control-related function in the financial service industry. + Anti-Money ... Laundering (AML) certification required + Must have a strong understanding of AML risks and typologies, especially related to digital payments and fintech. + Sophisticated understanding of digital payments products and business models + Effective… more
- Citigroup (Tampa, FL)
- …experience executing and supporting projects in Data or Business Analytics, Banking Consultancy, major Data Driven technology implementations or similar complex ... initiatives + Experience working with financial data and baseline understanding of financial instruments, especially those related to loans. + An understanding of financial & regulatory reporting, and/or credit risk management. + Experience in analytics… more
- Citigroup (New York, NY)
- …Citi teams (eg, Product Management, Client Solutions, Operations, Technology, Legal, Risk, Banking ) to ensure seamless delivery and enhance footprint + Lead and ... coordinate the negotiation of all legal contracts, business, and risk updates, ensuring appropriate oversight + Product & Market Expertise: + Provide clients with thought leadership on regulatory changes, industry trends, and product solutions + Understand… more
- JPMorgan Chase (Norwalk, CT)
- …risk oversight, sourcing, and vendor management. + Understanding of banking and departmental procedures, functions, and activities. + SharePoint experience. ... + Familiarity with vendor management tools such as Ariba and Beeline. Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Our… more
- Citigroup (Tampa, FL)
- …Autosys, Control-M) and version control systems (eg, Git) + Experience in the banking or financial services domain + Exposure to cloud-based data solutions (eg, GCP, ... AWS, Azure) + Familiarity with big data technologies (eg, Hadoop, Spark) is a plus + Strong problem-solving and debugging skills in complex data environments + Ability to write clean, efficient, and well-documented code + Excellent communication and teamwork… more
- MUFG (Tampa, FL)
- …4+ years of data integration experience in a lead role in financial services industry/ banking . + 5+ years of Informatica ETL experience in both batch and real-time ... or near real-time data integration. + 2+ years of experience in data integration using Databricks/Snowflake + 1+ years of experience in any of the object oriented programming language such as Python, Java preferred. + Experience in Data Modeling using ER… more
- Citigroup (San Francisco, CA)
- …with corporate and regulatory policies and procedures. + Interface daily with Banking teams to ensure escalated issues addressed and client service requirements are ... being exceeded. + Coach and provide ongoing feedback to staff, identify training needs, and prepare developmental and training plans. + Regularly review processes to ensure maximum efficiencies while delivering superior service quality. + Contribute to and… more