- Citigroup (Tampa, FL)
- …governance and oversight of the regulatory obligations associated with suspicious activity reporting , client exit and account closure, regulatory transaction ... The Anti-Money Laundering (AML) Reporting , Insights and Integration (RII) function is responsible...(IGC) - Controls sub-function within RII oversees and executes Manager 's Control Assessment for all RII functions which includes… more
- Morgan Stanley (Denver, CO)
- …plans for corporate clients in a timely and high-quality fashion. The Project Manager will manage the client relationship, ensuring that they and other ... Providing regular reporting to applicable managers, executive team, and the client as required. * Auditing, monitoring, and leading the correction process to… more
- Citigroup (Tampa, FL)
- …and unaudited semiannual accounts for each regulated entity. + Complete regulatory reporting and associated client reporting requirements covering all ... **Overview:** The **ETF Fund Accounting Manager - AVP ** is an intermediate...and transaction volumes ensuring a variety of standard and client /regulatory formats. + Assist the section manager … more
- Citigroup (Tampa, FL)
- …efficiently and accurately. **Responsibilities:** + Review service quality, production systems, and client reporting within cash and trade operations + Analyze ... AVP Sanctions Ops Proc Mgr - C12 -...quality reviews of cash management services, production systems, and client reporting + Manage performance, identify areas… more
- Morgan Stanley (New York, NY)
- …change to the agreed scope of project * Ensure effective communication and reporting to functional teams, manager , stakeholders, and senior leadership. Develop ... to diversifying its workforce (M/F/Disability/Vet) **Job:** **Wealth Management* **Title:** *Project Manager - Business Transformation Services - AVP *… more
- ManpowerGroup (Holyoke, MA)
- ** AVP - Credit Underwriting Analyst** Our client in Holyoke, Mass, one of the most admired companies in Western Massachusetts, is seeking an AVP - Credit ... performs tasks independently. + Orders and analyzes credit reports from credit reporting agencies (such as Experian). Under RMA guidelines, responds to credit… more
- Citigroup (Getzville, NY)
- …efficiently and accurately. **Responsibilities:** + Review service quality, production systems, and client reporting within cash and trade operations + Analyze ... quality reviews of cash management services, production systems, and client reporting + Manage performance, identify areas...as backup to the Cash and Trade Operations Senior Manager + Appropriately assess risk when business decisions are… more
- SitusAMC (Columbus, OH)
- …vs review information for discrepancies in data or red flags and communicating with Client Service Manager and/or Tech Ops if seller data was mapped incorrectly ... does not have an assignment and/or is unavailable, the AVP , Transaction Management, Legacy Compliance will report into Production...+ Identify any additional red flags and discrepancies before reporting to client + Ensure applicable reports… more
- Citigroup (Tampa, FL)
- **Tax Senior Analyst, AVP ** Custody Tax Information Reporting As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and ... execute strategic operational plans. Essentially, Operations & Technology re-engineers client and partner processes to deliver excellence through secure, reliable,… more
- Synchrony (Charlotte, NC)
- …in Synchrony to manage and automate thousands of business processes to drive client collaboration and increase team productivity and efficiency. The AVP , ... + Develop best practice procedures and guidelines to ensure consistent compliance to client and company procedures. + Provide specialist guidance and advice to less… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide ... Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall… more
- Citigroup (Brooklyn, NY)
- **Business Relationship Manager ** The Business Relationship Manager (BRM) is responsible for proactively sourcing, acquiring, expanding, and retaining customer ... Banking to ensure compliance with all policies and procedures ** Client Relationship Management, Partner Collaboration, and Effective Controls** + Proactively… more
- Citigroup (Irving, TX)
- The Infrastructure Manager is responsible for driving LAN / WAN and help desk administration strategies, including network maintenance, technical guidance, and ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- MUFG (Tampa, FL)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...Ensure users or endpoints have proper configurations through automated reporting and alerts, schedule weekly reviews of staff reports… more
- Banc of California (Santa Ana, CA)
- …third-party reports such as property appraisals. * In conjunction with Relationship Manager , involved in drafting loan documents prepared by outside law firm or ... and the CAM. * May make joint customer calls with RM to assess client 's needs, business, and management team. * Ensures compliance with all applicable regulations,… more
- Citigroup (Washington, DC)
- The Branch Manager SAFE Act is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort ... to grow sales and client base in coordination with the consumer sales team....behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Citigroup (Irving, TX)
- …but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Citigroup (Tampa, FL)
- …role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. **Responsibilities:** + Resolve complex process ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- SitusAMC (New York, NY)
- SitusAMC is where the best and most passionate people come to transform our client 's businesses and their own careers. Whether you're a real estate veteran, a ... payoffs, manage escrows and reserve balances, as well as responding to client , loan participant and Asset Management team inquiries. In addition, you will… more
- SitusAMC (Houston, TX)
- SitusAMC is where the best and most passionate people come to transform our client 's businesses and their own careers. Whether you're a real estate veteran, a ... necessary, performing, the accounting activities related to monthly financial reporting , general ledger accounting including ensuring monthly balance sheet… more
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