- Citigroup (Florence, KY)
- …regulatory, reputational, and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring/ Currency Transaction Reporting Lead ... The position will support the AML Transaction Monitoring and Currency Transaction Reporting policy execution functions for USPB with a focus… more
- Wabtec Corporation (Chicago, IL)
- …and that has helped us remain highly competitive in our industry. The role of Vice President Finance, Global Treasurer is a key member of Wabtec's finance ... and operations. **Who will you be working with?** The Vice President Finance, Global Treasurer leads a...to the business related to interest rates and foreign currency are measured and addressed appropriately. Work closely across… more
- JPMorgan Chase (New York, NY)
- …efforts to enhance the fixed income investment process. **Job Responsibilities:** + Seeking a Vice President , Quant Researcher, reporting to the global head ... The Global Fixed Income, Currency and Commodities team (GFICC) at JP Morgan...products, mortgages and tax-aware strategies. **Job Summary** As a Vice President , Quant Researcher within the GFICC… more
- JPMorgan Chase (Newark, DE)
- Step into a dynamic role at JPMorgan Chase as an External Reporting Data Controller. The external reporting function handles the oversight of the financial ... statements and management reporting , ensuring a sound control environment; understands and applies...Federal Reserve bank, Office of the Comptroller of the Currency , Federal Deposit Insurance Corporation and the US Department… more
- JPMorgan Chase (Tampa, FL)
- …and functions to achieve high quality delivery As a Product Delivery Manager - Vice President within our Operations Transformation, Design and Delivery team, you ... creation, oversight, setting up of objectives and key results and stakeholder reporting + Leverages subject matter expertise in driving conversations, workshops and… more
- SitusAMC (New York, NY)
- …loan originations, asset and portfolio management, loan servicing and administration, and transaction management, we offer a broad range of capabilities across all ... construction/renovation loans, syndications, CMBS, secured and unsecured debt transactions, multi- currency and project financings. As a member of Loan… more
- Citigroup (Irving, TX)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... / Commercial Banking, Payment Processing, Trade/Security processing, Foreign Exchange ( Currency ) Platforms, Online/Mobile Channels, and others. We are a learning… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …flags, reviewing Office of Foreign Asset Control (OFAC) hits, completion and filing Currency Transaction Reports (CTRs), and fielding calls, emails and chats ... Union goals. + Performs other duties as assigned by VP /Compliance and Risk or Bank Secrecy Act (BSA) Officer....as necessitated by business demand. + Must be bondable. Reporting Relationship Reports to the Bank Secrecy Act (BSA)… more