- 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
- 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 (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
- HSBC (New York, NY)
- …exposure arising from new and existing clients. Ensures appropriate lending structures and controls are in place to handle inherent and unique risks in reviewed ... Company standards, regulatory guidelines and client needs. Reports to Head of Credit for US Innovation Banking. As our...as well as adherence to all Regulatory requirements and controls + Participate in the development and implementation of… more
- City of New York (New York, NY)
- …equivalent, and two years of full time satisfactory experience in social/human services , call centers, customer service or a related setting performing ... THIS TITLE, YOU MUST TAKE AND PASS THE CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE TO BE ELIGIBLE...AVAILABLE TO BE ELIGIBLE FOR CONTINUED EMPLOYMENT. Customized Assistance Services (CAS) helps Human Resources Administration (HRA) clients with… more
- TD Bank (New York, NY)
- …+ Oversees a function of enterprise AML Program professionals providing oversight and control related advisory services to GAML partners + Provides strategic ... /ABAC programs. This role provides specialized project support or services . This role provides strategic and day to day...Anti-Bribery/Corruption (ABAC) Program role will report into the AVP, Head of OFAC and ABAC and will develop 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