- Citigroup (Tampa, FL)
- …business execution related to finance, resource management, and strategic initiatives across the Banking & International Risk (B&IR) organization. The ideal ... submission of management reports to various constituencies within and external to Banking & International Risk (B&IR) + Assist with financial and management… more
- Citigroup (Tampa, FL)
- International AML Metrics and Reporting team is responsible to leverage various key AML metrics to monitor the health of AML Program across geographical clusters and ... of PowerPoint to produce executive-level presentations. You will work with country, International , and global stakeholders and must be very flexible, willing and… more
- Citigroup (Getzville, NY)
- …should have a proven settlement/operations background specific international investment banking as well as risk management experience in either 1st ... Members of the In Business Risk and Control team for Cash Securities Settlements...objective is to drive and foster a culture of risk awareness where inherent risks and the effectiveness of… more
- Zurich NA (San Francisco, CA)
- …or more years of experience in the Underwriting, Brokerage, Market Facing area, Accounting, Banking , Risk ManagementOR + High School Diploma or Equivalent and 14 ... Management Liability Underwriter-Public (Senior or AVP ) 112477 Invest in your career with an...of experience in the Underwriting, Market Facing area, Accounting, Banking or Risk ManagementOR + Zurich Certified… more
- MUFG (Tampa, FL)
- …documentation and designing/executing control test scripts. + Knowledge of domestic and international banking regulations (Reg W, Basel II, Federal Financial ... within the organization, Audit & IT Controls teams, internal risk committees, and external state and federal agencies (eg,...through relevant KRI/KPIs + Establish and drive a clear risk picture to the lines of business through daily… more
- Citigroup (Getzville, NY)
- …desks and depositories. Candidates should have a proven settlement/operations background specific international investment banking . The position will act in a ... that will enhance the client service experience and support a robust risk and control infrastructure while ensuring global alignment across Market Operations. This… more
- TD Bank (Charlotte, NC)
- …and models used to support TD's retail business including marketing and personal banking analytics models. **The position reports to AVP , Retail Model ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager Group Risk leads, develops… more
- Baltimore City Community College (Baltimore, MD)
- …reporting. S/he assists the VP for F&A with organizational risk management, participating in decisions around insurance, business development opportunities, ... F&A as key staff for the Finance, Audit, and Risk committees and workgroups. S/he has responsibility and authority...+ Accounting and general ledger; + Payroll; + Treasury ( banking and investments); + Budgeting and forecasting processes; +… more
- Berkshire Bank (Milford, MA)
- …Manage complex cases involving matters such as multiple relationship accounts, international wires involving Bank-designated high- risk jurisdictions, and complex ... **Position** : BSA / AML Investigator **Location** : Millford, MA **Division:** Risk Management **Department:** Compliance **Reports to:** VP, BSA/AML Manager or … more