- Citigroup (New York, NY)
- …Commodities Operations. We support an extensive range of Capital Markets products and services including Fixed Income (FX, Rates, Credit, Cash and Derivatives) ... Agenda:** + Promoting a culture of continuous improvement and cultivating a robust service and control environment + Coaching and mentoring our People. Ensuring… more
- 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
- 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
- Morgan Stanley (New York, NY)
- …then GFC might be the right team for you. *Your Key Responsibilities* As the Head of GFC Banks Advisory, you will be responsible for managing the GFC Banks Advisory ... and oversight of 1L KYC program execution. Additionally, the Head of GFC Banks Advisory will serve as the...stakeholders of emerging AML issues and the implementation of controls to mitigate AML risks, including but not limited… 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 (New York, NY)
- …of sanctions. Experience/ knowledge of payment products and services . (Strong background in Cash operations or Cash Customer Service is a plus.) + Good ... will manage the Product Sanctions Solutions team and report to the Global Head of Payment Services . **Responsibilities:** + **Responsibilities:** + Oversight and… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Compliance **Job Description:** The Head of US Compliance Monitoring and Testing provides thought leadership into the ... model for Compliance testing capability with a focus on optimizing controls , streamlining and standardizing testing execution and improving testing effectiveness and… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Head of FCRM Architecture, Data, and Business Enablement executive is a ... key stakeholders in the development and maintenance of a comprehensive control framework supporting transaction monitoring, KYC, screening, sanctions, and other risk… more
- 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 (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
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Head of Global Anti-Money Laundering Data Strategy and Management is a strategic ... hundreds of associates who collaborate to detect and disrupt suspicious activity. The Head , GAML Data Strategy and Management is accountable to define, create, and… more
- JPMorgan Chase (New York, NY)
- …Payments. You will be tasked with building robust partnerships with Bankers, Client Service , Product Leadership (Core Cash , Card and Commerce Solutions) and ... As the Head of Commercial Real Estate Payment Sales within...effort; coordinate and lead a global organization of Treasury Services professionals + Manage the Commercial Real Estate Payment… 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 (New York, NY)
- The Regional Business Head is a senior management-level position responsible for accomplishing results through the management of a team or department to raise funds ... in the capital markets and provide clients with strategic advisory services in coordination with the Institutional Banking team. The overall objective of this role… more
- Citigroup (New York, NY)
- The Global Product Head is a senior management level position responsible for managing a broad range of Product Management employees, setting strategy and providing ... cross selling opportunities across range of products such as banking products, cash management, foreign exchange, credit, capital markets, and wealth management to… more
- TD Bank (New York, NY)
- …monitoring requested data aggregation, and coordinating and attending meetings with control functions and business unit personnel + Collaborates with internal ... equivalent level experience is required, including 5 years in control function, audit or similar experience + Considered a...experience or are just starting your career in financial services , we can help you realize your potential. Through… more
- Trane Technologies (Pine Brook, NJ)
- …home. We boldly go. **Why Trane Technologies Is The Best Company for HVAC Controls Service Technicians:** + Trane is recognized worldwide as the brand standard ... for HVAC and Building Controls Systems + Trane is committed to your safety...Keeps current on Trane products concerning installation, operation, maintenance, service , and repair of direct digital control … more
- SMBC (Jersey City, NJ)
- … assessment over financial & regulatory reporting. They will also be responsible for service organization & control report ("SOC report") reviews and may perform ... organization. + Lead and manage the execution of IT control assessments including testing of IT General Controls...prior to the system's go live. + Perform the service organization & control report reviews and… more
- SMBC (New York, NY)
- …Risk and Control forums on monthly basis. + Provide reporting updates on various control related initiatives to the Head and Vertical BCOs. + Work with BCO ... 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 (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