- Citigroup (New York, NY)
- The head of the Risk & Control for Cash Services Operations is part of the broader Risk & Control function within the COO organization for Operations ... across the various Operations and Technology business areas. This R&C position covers Cash Services Operations, which is responsible for critical cash … more
- Morgan Stanley (New York, NY)
- …investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement and trust services . The US ... Association ("MSPBNA") and Morgan Stanley Bank, NA ("MSBNA") provide cash management and lending products and services ...a Vice President ("VP") to join the Deposits and Cash Management Business Control Unit team. The… more
- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Job Summary** The Head of Functions Control Officer is a leader, change agent, and risk ... interaction between the Functions and 2nd LoD, including Risk Management and Compliance. Head of Functions Control Officer oversees each Functional area … more
- Citigroup (New York, NY)
- …solutions give access to information and integration with Treasury systems, to improve cash flow forecasting. Our Liquidity Management Services combine the reach ... providers + Experience in affecting large culture change + Strategic organization and service design experience + Financial services knowledge or experience +… more
- Citigroup (New York, NY)
- …clearing and loans, capital markets, derivatives, structured products, and strategic advisory services . The Corporate Banking AML Head is a leadership position ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more
- Scotiabank (New York, NY)
- Director, Global Head of Prime Services Product Development **Requisition ID:** 201974 **Salary Range:** 300,000.00 - 300,000.00 _Please note that the Salary ... to results, in an inclusive and high-performing culture. **Title** : Director, Prime Services Global Head Product Development - New York, NY **Global Banking… more
- Citigroup (New York, NY)
- …(returns), expand market share, deepen client relationship, and broaden credit product and service delivery. Head of Lending leads a team of approximately 500 ... net worth clients around the world. Citi Global Wealth prides of its commitment to service and its ability to see and seize opportunities for our clients through the… more
- SMBC (New York, NY)
- …within the required timelines, with appropriate updates to policies, procedures, and controls . + Risk and Control Self-Assessment (RCSA): Oversee the RCSA ... a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group… more
- Citigroup (Norwalk, CT)
- …the branch, processing incoming/outgoing cash deposits, and maintaining branch vault cash + Adhere to bank policies, operational controls , and regulatory ... The Head Teller is an entry-level position responsible for...executing day-to-day banking activities, including the delivery of client-facing services and processing transactions, in coordination with the Customer… more
- SMBC (New York, NY)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client… more
- Citigroup (Mount Kisco, NY)
- The Head Concierge is responsible for providing exceptional service delivery to our internal and external customers in coordination with the Branch team. The ... to deepen client relationships. . **Responsibilities:** + Exhibits strong sales and service skills, presenting products and services while proactively educating… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Global Product Head for its New York, New York location. Duties: Establish and maintain relationships with Compliance, Business Risk, and other ... compliance matters relating to client on-boarding and maintenance, product and service launches, and client issue escalations/exits. Utilize information from global… more
- SMBC (New York, NY)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client… more
- SMBC (New York, NY)
- …develop and enhance CM policy related documents. The role will report to CM's Head of Regulatory and Control , and will involve significant communication and ... history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer...stakeholders, which include auditors and regulators + Support CM's Head of Regulatory and Control in policy… more
- Citigroup (New York, NY)
- **Responsibilities:** + Manage all financial aspects across the Equities Cash business within Global Markets. Define financial objectives anchored on sound financial ... globally. + Support the Equities LFO, Markets CFO, business head (s) and other senior management with commercial insight and...making to drive performance and strategy of the Equities Cash business + Drive analysis for use with Citi… more
- SMBC (New York, NY)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client… more
- SMBC (New York, NY)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client… more
- SMBC (New York, NY)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client… more
- SMBC (New York, NY)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client… more
- HSBC (New York, NY)
- …are in place and meet group standards. Working in conjunction with the Regional Head of Strategy Execution & Control (Global Treasury) and other Operating ... is responsible for working in partnership with the Regional Head of MKTY to set the regional business strategy...risk, Profit and Loss (P&L), Risk Weighted Assets (RWA), cash -flow and liquidity reports of the regional balance sheets.… more