- Citigroup (New York, NY)
- The Services In-Business Operational Risk and Resiliency Head is a first line of defence specialist who oversees, manages, and executes operational risk and control ... holder will support the Services Exco and work with the Global Services Product and Cluster Business Heads, Controls Heads, Services partner teams (Operations and… more
- MUFG (New York, NY)
- …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 ... initiatives for AML Globally. **Responsibilities** + Manages and oversees a team of product and client type Subject Matter Experts to develop and ensure controls are… more
- Wells Fargo (Summit, NJ)
- …the Customer Risk & Due Diligence and Financial Crimes Core Components product areas. This technology leader will provide active engineering oversight a portfolio ... develop a team or teams of engineering managers and experienced engineers in specialized domain areas, in roles with moderate complexity and risk responsible for… more
- Citigroup (New York, NY)
- …area for Citigroup and represents a significant challenge facing the financial services industry . As a firm, our ability to effectively lead in this area will ... planning and capital planning. Balance Sheet and Capital Management (BSCM) is a specialized team responsible for ensuring an effective and efficient use of Services'… more
- Citigroup (New York, NY)
- …area for Citigroup and represents a significant challenge facing the financial services industry . As a firm, our ability to effectively lead in this area will ... planning and capital planning. Balance Sheet and Capital Management (BSCM) is a specialized team responsible for ensuring an effective and efficient use of Services'… more
- Citigroup (New York, NY)
- …area for Citigroup and represents a significant challenge facing the financial services industry . As a firm, our ability to effectively lead in this area will ... planning. Balance Sheet and Capital Management (BSCM) is a specialized team responsible for ensuring an effective and efficient...with client priority. The successful candidate will report to Head of BSCM, Trade & Working Capital Solutions and… more
- Citigroup (New York, NY)
- …talent development initiatives are in place. + Support the WCM NAM Portfolio Head , Investment Finance Product and Regional teams, and other global ... The Lending business of the Citi Global Wealth offers a diverse product range including Margin Securities Backed Finance (MSBF), Commercial Real Estate (CRE)… more
- Raymond James Financial, Inc. (New York, NY)
- …Summary** Under administrative direction, with a high level of autonomy, uses specialized knowledge and skills obtained through education and experience to maintain ... Canadian equities and not on selling US equity research product . If US clients want access to US research...views on US equities, coordinate those requests with the head of sales before communicating with US clients. *… more
- CIBC (New York, NY)
- …applicable trading regulations (SEC, FINRA, CFTC, NFA and others) + Provide specialized advice on transactionalissues to trading floor personnel as well as Business ... escalatesignificantissuesandmaterialincidents of non-compliancetotherelevant Global Markets businesshead,seniorComplianceofficerand, if appropriate, head of US Global Markets forresolutionincludingrecommendationsforcorrective action +… more
- Langan Engineering, Environmental, Surveying and Landscape… (New York, NY)
- …top 50 firms worldwide, Langan attracts and retains the best talent in the industry . Employees thrive at Langan, a firm that embraces and promotes diversity, equity ... developing new and updating existing procedures, and providing QA/QC for field work product . In this role, you will have the opportunity to enhance Langan's existing… more
- SMBC (New York, NY)
- …will be within the Risk Department (RMDAD), reporting to the Managing Director and Head of Risk Data & Product Management. **Role Objectives: Delivery** + Lead ... functions of the job + Experience with working with industry standard data governance tooling, eg Collibra, Informatica. Experience...- 15. + Preferably 5 - 7 years of specialized experience as a data practitioner in Financial Services,… more