• Director, Head of Cash and Liquidity…

    MUFG (Jersey City, NJ)
    …and modifying application programs. With strong integrity, the Head of Cash and liquidity Initiation Technology will lead, control , and oversee multiple ... to the Head of Transaction Banking Technology, Head of Cash and liquidity Initiation Technology...and client expectations. + Develop and enhance the current cash management hub platform with Transaction Banking services more
    MUFG (05/11/24)
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  • Vice President Deposits and Cash Management…

    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
    Morgan Stanley (06/01/24)
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  • Executive Director, Head of Functions…

    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
    SMBC (06/22/24)
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  • Director, Global Head of Prime…

    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
    Scotiabank (07/03/24)
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  • Director, Global AML Corporate Banking Compliance…

    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
    Citigroup (07/26/24)
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  • Head of Derivative Settlements

    SMBC (White Plains, 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 (07/14/24)
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  • Head of Books and Records Oversight…

    Citigroup (Jersey City, NJ)
    The Head of Books and Records Oversight - Markets Operations primary objective is to strengthen the books and records discipline and control framework within ... related matters. Other objectives will be to 1) develop robust quality control around balance sheet substantiation for accounts owned by Markets Operations and… more
    Citigroup (06/27/24)
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  • Head of US ORM Commercial & Wealth

    TD Bank (New York, NY)
    …experience in managing risks associated with commercial and wealth management products and services . The Executive Head of US ORM Commercial & Wealth acts ... Business:** Risk Management **Job Description:** **Job Profile and Role Overview:** The Executive Head of US ORM Commercial & Wealth will be responsible for managing… more
    TD Bank (07/23/24)
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  • Head of Risk Assessment, Monitoring…

    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
    SMBC (07/01/24)
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  • Head Teller - Seward Park Branch - On-Site

    Citigroup (New York, NY)
    …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
    Citigroup (07/20/24)
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  • Head of Employee Compliance - Director

    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 (05/09/24)
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  • Head of NAM Commercial Cards Sales

    Citigroup (New York, NY)
    cash management, payments, receivables, liquidity management and investment services , working capital solutions, commercial card programs, trade finance and ... services . With a full range of digital and mobile...by unrivalled card acceptance. **What you'll be doing:** The Head of Commercial Card Sales for North America (NAM)… more
    Citigroup (07/19/24)
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  • Head Universal Banker - Yorkville Branch…

    Citigroup (New York, NY)
    The Head Universal Banker is responsible for providing exceptional service delivery to our internal and external customers in coordination with the Branch team. ... to deepen client relationships. . **Responsibilities:** + Exhibits strong sales and service skills, presenting products and services while proactively educating… more
    Citigroup (07/23/24)
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  • Unit Head - DOE/CUNY

    City of New York (New York, NY)
    Job Description TASK FORCE: EDUCATION UNIT: DOE/CUNY JOB TITLE: One (1) Unit Head CONTROL CODE: EDU-25-01 SUMMARY: The Mayor's Office of Management and Budget ... the Mayor's expense and capital budgets, which fund the services and activities of approximately 90 City agencies and...These agencies serve over one million students. This Unit Head position would oversee all of CUNY Expense and… more
    City of New York (07/25/24)
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  • Director, Head of KYC Transformation

    SMBC (Jersey City, NJ)
    …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 (05/30/24)
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  • Global Product Head

    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
    Citigroup (06/19/24)
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  • Head of Accounting, Capital Markets

    SMBC (Jersey City, NJ)
    …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. In… more
    SMBC (06/25/24)
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  • Head of Securities Operations

    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 (06/19/24)
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  • Director, Information Security Functional…

    SMBC (New York, NY)
    …Security processes & controls . This person will be reporting directly into the Head of Functions Controls Officer with a dotted line reporting structure into ... history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer...the head of the Risk & Controls Management… more
    SMBC (07/17/24)
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  • Regulatory and Control Associate

    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
    SMBC (06/25/24)
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