- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. We're seeking a Transaction Banking Professional who will be responsible for the receipt and delivery ... Service Processing** + Process Cash Letters received from MUBK Head Office for Bank of Japan items only under...+ Complete OFAC/AML Review Form for Accuracy, Eligibility and Compliance . + Process DD100 the following day to credit… more
- Santander US (New York, NY)
- Trade & Working Capital Solutions: Client Origination and Relationship Manager - Global Transaction Banking (GTB) - Vice President New York, United States of ... with GAOs on marketing plans (in liaison with the Head of Export and Agency Finance USA). USA Job...of client feedback. + Coordinate stakeholders both internal (CDD, Compliance , Risks, Legal, IT, Compliance , Operations, etc.) and… more
- MUFG (Mulga, AL)
- …Preferably with minimum of 3 years of relevant working experience especially in transaction banking systems and products. Deep understanding of industry trends, ... + To work in partnership with Regional Office or Head Office to seek guidance on complex system issues....managing the risk profile for the department and ensure compliance to the policies / guidelines of the bank.… more
- Mizuho Corporate Bank (New York, NY)
- Head of Financial Crimes Modelling & Analytics The Compliance function manages compliance and regulatory risk by establishing compliance policies, ... reviews, and coordinating regulatory examinations and relations. The Financial Crime Compliance team within Compliance is responsible for the Anti-Money… more
- MUFG (Atlanta, GA)
- …to 1) maintain relationship and accounts, understanding customers' business, organization and banking transaction , 2) develop new business such as commercial ... loan, deposit, transaction banking , foreign exchange and derivative, 3)...banking business. + Perform all duties related to compliance matters as required by management. Ensure adherence to… more
- SMBC (Sacramento, CA)
- **ABOUT THE ORGANIZATION** SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California ... International Services **GENERAL SUMMARY** Reporting to the BSA Officer, the **Director, Head of FCC Model and Data Governance** will be responsible for the… more
- MUFG (Los Angeles, CA)
- …to 1) maintain relationship and accounts, understanding customers' business, organization, and banking transaction , 2) help develop new business such as ... commercial loan, deposit, transaction banking , foreign exchange, and derivative, 3)...internal parties such as Product Office in the US, Head Quarter in Tokyo, Japan, and MUFG's other offices… more
- First International Bank and Trust (Minot, ND)
- …lead all programs related to appropriate governance and oversight of payments and banking as a service risk, including compliance , enterprise risk, AML/BSA, and ... Head of Payments Risk Management Department: Kotapay Location:...meets regularly to discuss financial and operational performance, staffing, compliance , and overall governance. + Lead the newly formed… more
- JPMorgan Chase (Plano, TX)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... **Role Description:** As the Head of Billing Operations for Securities Services you will lead a global team of approximately 130 staff, located in Plano, TX and the… more
- Citigroup (New York, NY)
- …web-based global banking platform that supports a full range of transaction and reporting capabilities in a secure environment. Success requires a skill set ... in the Digital, Tech and Comms (DT&C) group. The team focuses on banking privately held emerging-growth companies that are VC-backed (Series A or later-stage),… more
- JPMorgan Chase (Boston, MA)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... NY and Boston, MA** **Job Summary:** We are looking for an entrepreneurial Head of Product Delivery to help innovate, lead and execute product initiatives across… more
- JPMorgan Chase (Tampa, FL)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... This is the team for you. As a **Trade & Working Capital Operations - Head of Standby Letters of Credit Operations - Vice President** in the Corporate and Investment… more
- NCR VOYIX (Atlanta, GA)
- …provider, and compliance legal issues in the area of digital banking on engagements; + Negotiate and review cloud, services, licensing and related agreements, ... global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately… more
- CIBC (Sumter, SC)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** Reporting to the head of CIBC US Middle Market Investment Banking , this ... of selected middle-market private equity firms which will result in generating transaction -based M&A and other CIBC revenue opportunities. At CIBC we enable the… more
- JPMorgan Chase (Plano, TX)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... the Cybersecurity and Technology Controls organization for Consumer & Community Banking (CCB), you provide expertise to enhance and develop architecture platforms… more
- CIBC (Chicago, IL)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) JOB PURPOSE This position in Mid Corporate Banking Underwriting and Portfolio Management will support both the ... and managing the portfolio of existing loans for the CIBC Bank USA Mid Corporate Banking team. The Mid Corporate Banking strategy focuses on credit and capital… more
- HSBC (New York, NY)
- …the firm's inventory and trading risk under supervision and as assigned in compliance with all applicable regulation within a given business area Impact on the ... Provides market information to sales staff as well as guidance on transaction opportunities and market timing + Business dependent, monitors daily electronic trading… more
- JPMorgan Chase (Columbus, OH)
- You will act as a trusted advisor to the business head and optimizes business performance. As a Finance Business Manager in Retail Banking you will help to drive ... including aligning department and support groups (Finance, Tech, Ops, Legal, Compliance ) + Optimize 'bottom line' business performance by driving key initiatives… more
- JPMorgan Chase (Jersey City, NJ)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... the Executive Director of Control Management within Corporate Controls covering the Compliance Risk Assessment Program. Join JP Morgan as a Corporate Controls… more
- Citigroup (New York, NY)
- …services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction services, and wealth management. Our ... with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to...AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy… more