- Citigroup (Tampa, FL)
- …program manager with a strong background in financial services to lead complex project portfolio within our organization. The Program Senior Group Manager will ... the delivery of the group's strategic programs and projects, as well as keeping senior clients and stakeholders informed on day-to-day project status. This is… more
- Grant Thornton (New York, NY)
- As the Anti-Money Laundering Managing Director , you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve regulatory ... Perform engagement management responsibilities including performance reviews, task delegation, project scheduling, project financials, quality review, and client… more
- Guidehouse (Mclean, VA)
- …be fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes expertise. ... will include: + Oversee delivery of Digital Onboarding, Perpetual KYC , Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or… more
- BMO Financial Group (Brookfield, WI)
- …knowledge, specifically with US banking products.** + Fraud experience - Preferred + Senior Leadership experience - Preferred + Hybrid role We are looking for a ... Director of Fraud Strategy & Business Consulting to lead...delivery of line of business initiatives in collaboration with project team. + Acts as a relationship manager on… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Banker, Director for its New York, New York location. Duties: Growth and development of Korean client portfolio in the Global Subsidiaries ... and regulatory policies on Risk, Control, Know Your Customer ( KYC ) and Anti Money Laundering (AML). Foster the highest...and at least 10 years of experience as a Senior Relationship Manager, Relationship Manager, Manager Associate or Team… more
- Citigroup (New York, NY)
- …assigned SME audit teams, forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA ... environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is...global QA team. The role reports to the QA Director in New York. **Responsibilities:** + Operate independently as… more
- MUFG (New York, NY)
- …actively originate, structure, and execute debt project financing transactions. Project finance transactions include bank loan arranging, senior notes ... placement or bookrunning, institutional loan bookrunning, and project finance advisory services. Transactions often also involve interest rate and currency… more
- JPMorgan Chase (New York, NY)
- …business, sales force, and investment products + Knowledge and understanding of KYC and Regulatory requirements + Project management, problem-solving and time ... of the Client Service Group and the local Regional Director and is part of the branch management team....ability to maintain close working relationship with sales and senior management team. Ability to interface with people at… more
- Mizuho Corporate Bank (New York, NY)
- …of MHBK's Internal Audit Division (IAD). Summary Under the direction of the Director /, execute a robust audit program including performing the timely execution of ... credit risk, operational and third-party risk, regulatory reporting, know your customer ( KYC ) and client onboarding are also beneficial. + Assist in the design,… more
- M&T Bank (Buffalo, NY)
- …the execution of the BSA/AML audit plan across the core AML pillars such as KYC , SAR, OFAC, etc. This role also has responsibility for developing and planning audit ... independently, exhibiting initiative and intuitive thinking. + Proactively communicate with senior management members of the audit team and line of business… more