- Citigroup (Tampa, FL)
- …clusters in LATAM. The position will report directly to the NAM & Latam FX Business Execution Manager based in New York. **Key Responsibilities:** ** Business ... across multiple desks and businesses. The role is key to enabling business growth through maintaining a sound control environment, facilitating new business… more
- JPMorgan Chase (New York, NY)
- …products and services to our customers in the event of any disruption. As a Business Resiliency Manager in the HR Business Resiliency team, you will ... team focused on strengthening operational resilience. Global Human Resources (HR) Business Resiliency's mission is to continuously improve our businesses' ability to… more
- MUFG (Irving, TX)
- …provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML ... Daily Activities of the Unit:_ Assist the assigned AML Department Manager in establishing and maintaining efficient, scalable and risk-based analytical techniques… more
- MUFG (Jersey City, NJ)
- …going through a triggering event or material change by coordinating with Business Unit Relationship Managers. Validates resubmitted documents and updates system ... and processes needed. Must meet Service Level Agreements (SLA) with various Business Units and utilize departmental tracking systems. The Onboarding and KYC… more
- MUFG (Los Angeles, CA)
- …of the Portfolio Management Group (PMG) team supporting the EF lending business . Critical functions of this position include assessing risk factors associated with ... and reducing credit costs. You as a Credit Risk Manager in PMG will be responsible for the implementation...credit partners in CDA (Credit Division of the Americas), relationship managers in GRM (Global Relationship Management),… more
- MUFG (Irving, TX)
- …support and maintain effective working relationships between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * ... resources. * Investigate FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to… more
- Comerica (FL)
- …utilizing Microsoft Office Products including Word, Excel Power Point and Outlook Assistant Vice President , Relationship Manager II, Middle Market ... Manager , Middle MarketThe Relationship Manager is responsible for new business development, portfolio management and underwriting to support the needs… more
- MUFG (Irving, TX)
- …will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing independent Quality Control ... Secrecy Act and the USA PATRIOT Act. Assist EDD Manager with oversight of US Second Line of Defense...resource for line officers and line management. Support the business unit in compiling, preparing, and providing responses to… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $145,000 - $185,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... an individual contributor and reports to Application Vulnerability Assessment (AVA) Program Manager . The overall objective of this role is to ensure the development… more