- Citigroup (New York, NY)
- …Commodities Operations. We support an extensive range of Capital Markets products and services including Fixed Income (FX, Rates, Credit, Cash and Derivatives) ... Agenda:** + Promoting a culture of continuous improvement and cultivating a robust service and control environment + Coaching and mentoring our People. Ensuring… 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
- Morgan Stanley (New York, NY)
- …then GFC might be the right team for you. *Your Key Responsibilities* As the Head of GFC Banks Advisory, you will be responsible for managing the GFC Banks Advisory ... and oversight of 1L KYC program execution. Additionally, the Head of GFC Banks Advisory will serve as the...stakeholders of emerging AML issues and the implementation of controls to mitigate AML risks, including but not limited… 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
- Citigroup (New York, NY)
- …of sanctions. Experience/ knowledge of payment products and services . (Strong background in Cash operations or Cash Customer Service is a plus.) + Good ... will manage the Product Sanctions Solutions team and report to the Global Head of Payment Services . **Responsibilities:** + **Responsibilities:** + Oversight and… more
- TD Bank (Huntington, NY)
- …scope, planning and delivering the most optimal end to end technology solution or service by effectively managing resources / services and support as well as ... details for this role. **Line of Business:** Technology Solutions **Job Description:** Head of AMCB Commercial Lending Technology leads/oversees a diverse team of IT… more
- 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 (Bay Shore, NY)
- The Head Universal Banker 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
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Compliance **Job Description:** The Head of US Compliance Quality Assurance lead will provide thought leadership into ... for Compliance quality assurance capability with a focus on optimizing controls , streamlining and standardizing quality assurance testing execution and improving… more
- Citigroup (New York, NY)
- The Global Product Head is a senior management level position responsible for managing a broad range of Product Management employees, setting strategy and providing ... cross selling opportunities across range of products such as banking products, cash management, foreign exchange, credit, capital markets, and wealth management to… more
- TD Bank (New York, NY)
- …monitoring requested data aggregation, and coordinating and attending meetings with control functions and business unit personnel + Collaborates with internal ... equivalent level experience is required, including 5 years in control function, audit or similar experience + Considered a...experience or are just starting your career in financial services , we can help you realize your potential. Through… 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 (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 (New York, NY)
- …price points for BaaS product across the NAM Cluster. **Governance / Risk and Controls :** + Collaborate with all Risk & Control functions, New Product Approval ... business cycles + Advanced knowledge of industry and competitor products/ services + Working knowledge of strategic direction of the...individuals as needed to maintain a pristine risk and control environment. + Ensure a strong controls … more
- TD Bank (New York, NY)
- …to Conduct Risk Committees and Vice Chair supervision meetings, as well as Co- Head directs supervisory meetings. + Execute internal control procedures in ... registrations in the role. + Solid background/experience working in Capital Markets/Financial Services industry across Equities asset class (including cash 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
- Trustco Bank (Pelham, NY)
- …staff meetings. + Knows all features and benefits of bank's products, programs and services . + Supervises Assistant Manager, Head Teller and Tellers. + Provides ... Diploma or equivalent education or experience. . Supervisory experience. . Customer service experience. . Cash handling experience . Effective verbal… more
- Citigroup (New York, NY)
- …is part of Services Group. TTS is a leading provider of cash management, treasury, trade, clearing, depository receipts and commercial cards services . TTS ... transformation effort. A key aspect of this will be to understand Services /TTS/LMS products, data governance controls and reporting process, and regulatory… 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
- 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