- Mizuho Corporate Bank (New York, NY)
- Summary As a KYC onboarding AVP , your primary responsibility is to ensure the proper onboarding of new clients by conducting customer due diligence (KYC), including ... KYC process, your responsibility is to confirm that new client 's profile is registered in the systems and accounts...the data is properly registered in the system for reporting purposes. + Work closely with front offices, compliance,… more
- Citigroup (Tampa, FL)
- …software for CDS/Citi Velocity - Clarity and CDC applications which includes: Custody Reporting ; Transaction Manager ; CAIN; Intram Cash, Message Manager , ... The Client onboarding Sr. Analyst will be responsible for...sits on the Citi Velocity platform which includes Unified Reporting (UR), Transaction Manager (TM), Fund Services… more
- Banc of California (Santa Ana, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** As the AVP , Product Manager , Deposit Products, you will take ownership of both new ... + Develop and maintain key performance indicators (KPIs) for product performance, reporting regularly to management and stakeholders to track progress and drive… more
- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half Financial Services are hiring for an AVP /VP Regulatory Reporting /Accountant role for a European Bank located in midtown Manhattan New ... York. Our client requires 6+ years FED/FRB/DFS Regulatory Reporting ...Accounting is advantageous + Bachelor Degree in Accounting The AVP /VP Regulatory Reporting /Accountant role requires 2-3 days… more
- Access Dubuque (Dubuque, IA)
- AVP of Operations **Sedgwick** 1 Positions ID: R59853 Posted On 04/03/2025 Refreshed On 04/27/2025 **Job Overview** Taking care of people is at the heart of ... to work. Great Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer AVP of Operations **Our teams connect! We collaborate onsite and have a hybrid… more
- Robert Half Finance & Accounting (New York, NY)
- …Services is recruiting for an AVP Derivative Operations role for an asset manager located in midtown Manhattan. Our client requires 3+ years of OTC ... confirmations are executed in a timely manner + Oversee the regulatory reporting of derivatives across different jurisdictions + Monitoring of daily listed trading… more
- MUFG (Jersey City, NJ)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...more details. **Job Overview:** Reports to the TDO Program Manager . As Project Manager , responsible for managing… more
- MUFG (Tampa, FL)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our… more
- Banc of California (San Luis Obispo, CA)
- …third-party reports such as property appraisals. * In conjunction with Relationship Manager , involved in drafting loan documents prepared by outside law firm or ... and the CAM. * May make joint customer calls with RM to assess client 's needs, business, and management team. * Ensures compliance with all applicable regulations,… more
- Citigroup (San Diego, CA)
- The Branch Manager SAFE Act is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort ... to grow sales and client base in coordination with the consumer sales team....behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
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