• 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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  • Head of Controls for Cash

    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
    Citigroup (06/19/24)
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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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  • Head of Functions Control Officer

    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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  • Head of Design & UX, Services

    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
    Citigroup (06/01/24)
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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 (07/04/24)
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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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  • Citi Wealth - Head of Lending - MD

    Citigroup (New York, NY)
    …(returns), expand market share, deepen client relationship, and broaden credit product and service delivery. Head of Lending leads a team of approximately 500 ... net worth clients around the world. Citi Global Wealth prides of its commitment to service and its ability to see and seize opportunities for our clients through the… more
    Citigroup (07/04/24)
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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 - Manhattan Midtown Area…

    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 (07/06/24)
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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 Universal Banker - One Broadway Branch…

    Citigroup (New York, NY)
    The Head Universal Bank 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 (07/03/24)
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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 - Country, Product and Global…

    JPMorgan Chase (Brooklyn, NY)
    …or related field + 15+ years of experience in a major financial services organization within Legal Entity or Product Control , Financial Accounting, ... and the impact to the Firms balance sheet and capital. As the Head of Country, Product and Global Systemically Important Banks Reporting within the Firmwide… more
    JPMorgan Chase (06/09/24)
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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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  • 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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  • SVP Equities Cash LFO

    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
    Citigroup (06/14/24)
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