- MUFG (New York, NY)
- …efficient solutions to applicable stakeholders globally. + Co Manages a Financial Institution Enhanced Due Diligence Team from a risk management perspective. ... day. A member of our recruitment team will provide more details. The Global Head of AML Advisory is a senior manager responsible for providing Subject matter level… more
- CBRE (New York, NY)
- …prepare materials, review and sign-off of on the preparation and execution of due diligence and investor meetings. + Execute proposed marketing activities, such ... enhanced return fund series. Reporting directly to the Head of Client Care, the Client Care Senior Associate...procedures for individuals with disabilities. If you require assistance due to a disability in the application or recruitment… more
- Citigroup (New York, NY)
- …multiple activities across a variety of high-profile topics including critical control due diligence and remediation, data quality control effectiveness, the ... and Issue Management (FCII) Leader will report to Finance Head of Controls Managing Director and will lead members...which will facilitate the conformance of controls to the enhanced standards. In addition to FCII sub-team members, the… more