- 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 (New York, NY)
- …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