- Citigroup (Florence, KY)
- …This position serves as a partner to AML Compliance as well as Cards & Retail Bank , AML audit, and policy partners. **Responsibilities:** + Manage all ... operational risks. The Financial Crimes Lead will support USPB Retail Financial Crime activities related to Bank ...action-plans for resolution + Track and manage all new policy development or changes for the USPB retail… more
- Citigroup (O'Fallon, MO)
- The US Retail Bank (USRB) Account Opening Oversight Team is part of a newly centralized function to provide support for new account opening and closing processes ... as an intricate part of executing the end-to-end business process for the US Retail bank organization. This role will also support FDIC 370 under Business… more
- Citigroup (O'Fallon, MO)
- …and Operations + Help develop and manage appropriate forums for progressing the Retail Bank Account Closing function. + Applies comprehensive understanding of ... metrics and reporting structures to integrate into Account Closure framework for Retail Bank . **Skill requirements** + Demonstrates managerial maturity in… more
- Citigroup (O'Fallon, MO)
- …Business Risk and Control Officer - Senior Issue Manager is part of US Retail Bank (USRB) Issue Management team within the broader Business Control Organization ... and accuracy of the Issue Management Lifecycle, including, Issue Management Policy /Standard/Procedure, Lesson Learned Policy and Records Management Policy… more
- Citigroup (Jacksonville, FL)
- …to both Issue Management and supported Business Line. **Qualifications:** + 6-10 years of Retail Bank and/or Mortgage Financial experience. + Has the ability to ... action plans, providing challenge as needed to ensure CAP aligns with Policy guidelines and best practices. + Escalate Obstacles/Challenges/Risks and Nuances that… more
- Citigroup (New York, NY)
- …ideal candidate has 5+ years in product management / project manager experience. Retail small business knowledge is a plus. **Key Responsibilities:** + Manage small ... and control processes to create long term value and ensures compliance with policy and regulations + Develop project plans and identify work breakdown structure… more
- Citigroup (Wilmington, DE)
- …receivables. You will be joining the US RRE Servicing Risk team. The **Senior Vice President -Servicing Risk Policy ** is a senior management-level position ... Citi's has one of largest US bank owned residential real estate portfolios (US-RRE) comprising...some external communication with regulators and sub-servicer. The Senior Vice President -Servicing Risk Policy is… more
- Citigroup (New York, NY)
- …driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business ... Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) . View the Pay… more
- Citigroup (New York, NY)
- …driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business ... Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) . View the Pay… more
- HSBC (New York, NY)
- **Description** ** Vice President , eRisk Quant Trader, HSBC Bank USA NA, New York, NY:** Define, develop, implement, maintain and support in-house models and ... controls over the processes is adhered to, to align with the bank 's operational risk, regulatory, conduct and governance requirements. Manage the processes,… more
- MUFG (New York, NY)
- …account information independently and directly to various related parties throughout the bank , business line, product groups and credit divisions + Maintain direct ... to making a decision with little support from management. ** Policy Compliance** + Ensure compliance with external regulatory/internal ...on OJT (on-the-job) basis as assigned by MD or VP /Team Leader + Guide junior analysts in completing complex… more
- Citigroup (New York, NY)
- …has launched a series of impactful PR campaigns that have increasingly positioned the bank within consumer media like never before. This role will help take that ... other internal and external communications for Citi's US Personal Bank , inclusive of two US credit card businesses -...two US credit card businesses - Branded Cards and Retail Services. As one of the largest credit card… more
- Citigroup (Wilmington, DE)
- …equivalent experience **Qualifications:** + 6-10 years of experience in Marketing and retail bank /financial services industry experience. + Requires attention to ... and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson Learned Policy … more
- Citigroup (Wilmington, DE)
- …appetite limit and Risk Weighted Assets (RWA). This role is part of the Retail Credit Limit Management & Balance Sheet Management Team. This individual will be ... and RWA and recommend metrics and leading indicators to track drivers across retail risk pool. + Co-ordinate USPB Balance Sheet Management forums, a forum comprising… more
- Citigroup (Tampa, FL)
- **Come, work with us!** Citi, the world leading global bank , has approximately 200 million customer accounts and a presence in more than 160 countries and ... ICG-IT supports a diverse range of business partners such as Credit Risk, Retail Risk, Market Risk, Internal Controls, Internal Audit and Operational Risk by solving… more
- Citigroup (Florence, KY)
- The Retail Bank Fraud Policy Customer Abuse Policy Officer position will lead efforts to identify root causes driving loss performance, customer ... orientation and an understanding of fraud types and vectors, retail bank products and a familiarity with...and opportunities to Senior Management. + Support ad-hoc fraud policy analysis and projects as required. + Provide end-to-end… more
- Citigroup (Florence, KY)
- …Transaction Reporting policy execution functions for USPB with a focus in Retail Bank by identifying trends/issues as well as determining root cause and ... The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP...not limited to, being the key contact for NA Retail Bank for CTR requirements, assessments, and… more
- Enterprise Bank & Trust (Perryville, MO)
- **Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that ... annual paid volunteer time off and charitable-matching opportunities. Voted a** **_Best Bank to Work For_** **by American Banker for multiple years, we offer… more
- Bank OZK (Jacksonville Beach, FL)
- …job functions. + Maintains good punctuality and attendance to work. + Follows Bank policy , practice, and procedures. Knowledge, Skills & Abilities + Knowledge ... planning/advisory and investment management/asset allocation concepts. + Knowledge of retail credit and traditional retail bank...+ Knowledge of retail credit and traditional retail bank products for the affluent market.… more
- Bank OZK (Little Rock, AR)
- …a high degree of integrity, trustworthiness, and professionalism at all times. + Ensure Bank policy , procedures, and guidelines to protect customers and bank ... meet business objectives + Passionate about the successful delivery of Bank OZK's retail value proposition + Expert, influential communicator + Skilled in using… more