- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management level ... overall objective is to design and implement the AML risk management program for the US broker dealer and...management program for the US broker dealer and consumer wealth business lines, manage a team, utilize in-depth specialty… more
- Citigroup (Jersey City, NJ)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard including the assessment… more
- HSBC (New York, NY)
- …+ Conduct full needs assessments with current and potential Wealth customers and recommend appropriate banking, investment and insurance products and services ... our communities and the planet we all share. The Wealth Relationship Manager works closely with the Wealth...to meet individual needs, based on objectives, risk tolerance and proper asset allocations + Represent the… more
- Citigroup (New York, NY)
- **About Wealth At Work: Enterprise** The Wealth at Work Enterprise Team is part of the Global Citi Wealth organization. We focus on providing wealth ... help our clients save, invest, borrow and manage the wealth that they have worked so hard to create....product partners - Citi Investment Management, Investment Counselor, Service, Risk , Compliance to onboard new clients + Educate Bankers… more
- Citigroup (New York, NY)
- …as we provide comprehensive solutions and advice to help our clients create Wealth . This will be achieved by 1) Systematic collaboration across Citi's Banking and ... divisions globally, to identify corporate clients with a Wealth need and individual clients with a Banking need...in conjunction with the team, including financial, staffing, quality, risk and regulatory matters. + Support various ad hoc… more
- HSBC (New York, NY)
- …+ Conduct full needs assessments with current and potential wealth customers and recommend appropriate banking, investment and insurance products and services ... our communities and the planet we all share. The Wealth Relationship Manager (WRM) works closely with the ...to meet individual needs, based on objectives, risk tolerance and proper asset allocations + Represent the… more
- Citigroup (New York, NY)
- **About Wealth At Work: Enterprise** The Wealth at Work Enterprise Team is part of the Global Citi Wealth organization. We focus on providing wealth ... help our clients save, invest, borrow and manage the wealth that they have worked so hard to create....+ Partner with Banker on prospecting efforts prospecting - conduct new client/prospect research, generate leads and develop prospects,… more
- Citigroup (New York, NY)
- Citi Global Wealth brings together the full power of Citi to serve the entire continuum of wealth clients. The unified business supports ultra-high-net-worth ... and high-net worth segments through Citigold(R) and Citigold(R) Private Client and captures wealth management in the workplace through Citi Global Wealth at… more
- Citigroup (New York, NY)
- Citi Global Wealth brings together the full power of Citi to serve the entire continuum of wealth clients. The unified business supports ultra-high-net-worth ... and high-net worth segments through Citigold(R) and Citigold(R) Private Client and captures wealth management in the workplace through Citi Global Wealth at… more
- Citigroup (New York, NY)
- Citi Global Wealth brings together the full power of Citi to serve the entire continuum of wealth clients. The unified business supports ultra-high-net-worth ... and high-net worth segments through Citigold(R) and Citigold(R) Private Client and captures wealth management in the workplace through Citi Global Wealth at… more
- HSBC (New York, NY)
- …will conduct full needs assessments with current and potential Wealth customers and recommend appropriate banking, investment and insurance products and services ... our communities and the planet we all share. The Wealth Relationship Manager (WRM) works closely with the ...to meet individual needs, based on objectives, risk tolerance and proper asset allocations. You will represent… more
- Citigroup (New York, NY)
- Wealth Business Treasury is a global team that partners with Wealth business seniors, LFO teams, 2LoD and broader finance teams on topics related to FTP, ... management, IRR and overall B/S return optimization. With the recent re-organization, Wealth business constitutes of Citigold, Citi Private Bank (CPB) and Wealth… more
- CIBC (New York, NY)
- …In support of CIBC's core purpose: to make our clients' ambitions a reality, Risk Management is accountable for the independent oversight of risk management ... reputation and legal, strategic, market, credit, investment and liquidity risk , collectively "CIBC Risk ", incurred by CIBC's...to the US Capital Markets, US Commercial Banking and Wealth Management lines of business. The US CIBC Private… more
- Citigroup (New York, NY)
- The Wealth Client Segments Control Testing Utility is responsible for the testing of controls designed and owned by the Citi's Wealth Segments businesses. This ... accountable for driving controls testing performance and improvement initiatives. The Wealth Client Segments Performance Initiatives Leader is a subject matter… more
- ManpowerGroup (New York, NY)
- …implement comprehensive audit plans for wealth management and trust operations. + Conduct risk assessments to prioritize high- risk areas for review. + ... procedures, and regulatory requirements + Identify and assess risks specific to wealth management and trust services, including fiduciary risk , investment … more
- Citigroup (New York, NY)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to… more
- Citigroup (New York, NY)
- Citi Global Wealth brings together the full power of Citi to serve the entire continuum of wealth clients. The unified business supports ultra-high-net-worth ... and high-net worth segments through Citigold(R) and Citigold(R) Private Client and captures wealth management in the workplace through Citi Global Wealth at… more
- Citigroup (New York, NY)
- …technical approaches and strategies for the area. **Team:** The Business Expansion Team at Wealth at Work is a dynamic group dedicated to driving growth across the ... designing and implementing strategic pathways that enhance the scalability of our wealth offering to the client base. By identifying opportunities for development… more
- Citigroup (New York, NY)
- …to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New York, NY)
- Citi Global Wealth brings together the full power of Citi to serve the entire continuum of wealth clients. The unified business supports ultra-high-net-worth ... and high-net worth segments through Citigold(R) and Citigold(R) Private Client and captures wealth management in the workplace through Citi Global Wealth at… more