- Citigroup (New York, NY)
- …lead the way in the continuously evolving financial services sector. Citi has financial operations in 160 countries, with 200 million clients and has the breadth and ... Bank delivers a wide array of banking, payments, and lending services to consumers and small businesses. To deliver...is a leading provider of private label and co-branded consumer and commercial credit card products in the US… more
- SMBC (Jersey City, NJ)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... Compliance Department Americas Division ("CPAD"). This role reports to the Executive Director, Head of Compliance Risk Assessment and will lead the management of the… more
- Principal Financial Group (New York, NY)
- **What You'll Do** We're looking for an Associate Director, Investment Operations to join our Middle Market Direct Lending team. In this role, you'll work with ... numerous other ad hoc client requests + Compliance: coordinate with Compliance, CFO, and Head of Operations to ensure all requirements are met through the use… more
- Citigroup (New York, NY)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction ... and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets...with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to… more