- Citigroup (Tampa, FL)
- …AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P management, identification and escalation (where required) of ... PEPs, Sanctions, AB&C. . Understanding of cash management products and correspondent banking. . Consistently demonstrates clear and concise written and verbal… more
- New York Times (San Francisco, CA)
- …Strong reporting and writing skills. + You demonstrate diplomacy, judiciousness, ingenuity, curiosity and are experienced in conveying the world to our readers with ... images that go beyond the expected. + Enthusiasm for innovation and ongoing development of the technical and aesthetic elements of your visual journalism. An interest in and facility for learning new technologies and working with new equipment in pursuit of… more
- Federal Reserve Bank (New York, NY)
- …one or more areas, such as private banking, trade finance, correspondent banking, cryptocurrency, data/system validation, and payment message standards. + Experience ... in line with an inclusive culture that values learning and agility, curiosity , and sharing of diverse perspectives among the supervisory stakeholders. + Significant… more