- Citigroup (Tampa, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk Management… more
- Citigroup (Los Angeles, CA)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... consultative skills, leadership) + Ability to work under pressure while making sound decisions + Highly focused, able to rapidly determine key priorities, clearly… more
- Citigroup (New York, NY)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... The new hire will be part of the US Personal Banking Chief of Staff Office directly supporting the...of Staff Office directly supporting the Head of US Personal Banking. The team is responsible for strategic and… more
- Citigroup (Palm Springs, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... The New Branch/De Novo Personal Banker SAFE Act is responsible for proactively...relationships with partners, including Small Business, Home Lending and Personal Wealth Management, enabling you to fulfill or provide… more
- Citigroup (San Francisco, CA)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... The De Novo Personal Banker SAFE Act is responsible for proactively...relationships with partners, including Small Business, Home Lending and Personal Wealth Management, enabling you to fulfill or provide… more
- Citigroup (Freeport, NY)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... The Personal Banker SAFE Act is an entry level position responsible for the assistance in the execution of sales, products or service activities in coordination with… more
- Citigroup (New York, NY)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... The Personal Banker SAFE Act is an entry level position responsible for the assistance in the execution of sales, products or service activities in coordination with… more
- Citigroup (Irving, TX)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM)… more
- Truist (Collierville, TN)
- …mass affluent market segment within the Truist footprint). Utilize objective and sound personal financial planning and financial advisory concepts to develop ... periodically update understanding of client financial needs and conditions based upon sound profiling and personal financial planning analysis. Proactively work… more
- Citigroup (Irving, TX)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... practices, and escalating, managing and reporting control issues with transparency. **Qualifications** : + 6-10 years of relevant experience + Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred + Effective comprehension of business side of… more
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