- Citigroup, Inc. (Florence, KY)
- AVP , Financial Crimes Policy Adherence Program Manager Excited to grow your career? We value our talented employees, and whenever possible strive to help one of ... and operational risks. Specifically, the Financial Crimes Policy Adherence Program Manager will support Program Management activities related to Bank Secrecy Act… more
- Citigroup, Inc. (Tampa, FL)
- …we can, including our competition. The Role: The Sec & Derivatives Manager is an intermediate management level position responsible for providing leadership and ... Responsibilities: Manage a team of inviduals who execute securities transaction processing related to Securities Clearance Settlement and Derivative Operations,… more
- Citigroup (New York, NY)
- Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... complex syndicated and bilateral loans covering but not limited to corporate, asset manager , structured lending and trade. + Assist with the creation of processes,… more
- Citigroup (Florence, KY)
- …and operational risks. Specifically, the Financial Crimes Policy Adherence Program Manager will support Program Management activities related to Bank Secrecy Act ... includes CIP (Customer Information Program), KYC (Know Your Customer), AML, Transaction Monitoring (TM, CTR, etc.), and screening (sanctions and non-sanctions). This… more
- Citigroup (Tampa, FL)
- …we can, including our competition.** **The Role:** **The Sec & Derivatives Manager is an intermediate management level position responsible for providing leadership ... **Responsibilities:** **Manage a team of inviduals who execute securities transaction processing related to Securities Clearance Settlement and Derivative… more
- Citigroup (Getzville, NY)
- The Buy-In Manager is a senior level position responsible for processing incoming and outgoing buy-ins related to failing trades and regulatory rules. This is a ... duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives Processing **Time Type:** Full… more
- Citigroup (Wilmington, DE)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding ... Card members' experience through all channels). This role will be a day-to-day manager of Secured Card ensuring seamless product operation across the full customer… more
- Citigroup (Miami, FL)
- …and services. + Execute client instructions and respond to inquiries. Initiate transaction requests for new business closed by the Private Banker. + Coordinate ... working with client/banker to establish overdraft lines & escalate to Service Team Manager . + Maintain Credit Documentation Deficiencies > 60 days to a minimum.… more
- Citigroup (New York, NY)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... **Position Overview** The CRA Governance & Communications Analyst reports to the Group Manager of the CRA Governance & Communications (G&C) team. The CRA G&C team… more
- SMBC (New York, NY)
- …making recommendations to resolve the issue. + Work closely with the Asset Manager on those accounts that are trending towards repossession. + Identify issues with ... stakeholders and provide a timely responses. + Knowledgeable to price the lease/loan transaction using TValue software or similar calculation tool. + Ability to work… more
- Citigroup (Tampa, FL)
- …to book, among others) either under role of Supervisor, Team Lead or Manager . + Exceptional verbal, written, and presentations skills in English and Spanish; oral ... be updated of changes in them. **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives Processing **Time Type:** Full time… more
- Berkshire Bank (Norwich, CT)
- …Available to work Saturday hours and travel to nearby offices as required. Financial Center Manager or AVP , Financial Center Manager level is designated ... Branch Network Reports to: FVP , Regional Financial Center Manager Status: Exempt/Officer Grade: 9 Salary Range: $52,000 -...Factors: + + Deposit Size + Staff Size + Transaction Volume and Complexity + Customer/Business Development + Staff… more
- Mizuho Corporate Bank (New York, NY)
- …laundering (AML) and coordinating regulatory examinations and relations. Summary The AML AVP will be responsible for overseeing a team of AML analysts, being ... and inquiries, providing guidance, and conducting training sessions. Additionally, the AVP is responsible for identifying and monitoring suspicious activities and… more
- Flatirons Bank (Boulder, CO)
- …Directly: VP, Compliance Officer; VP, Operations; VP, Managing Director of Justice Banking; AVP , Market Manager ; Software Engineer Indirectly: Support staff ... strategic oversight, across all areas of bank operations, including transaction processing, digital banking, compliance, IT, cybersecurity, facilities, retail and… more
- Sedgwick (Augusta, ME)
- …experience or equivalent combination of education and experience required **Client Services Manager ** + Supports the AVP with day to-day account management ... center or customer service experience **Quality Assurance Coach** + Provide service transaction monitoring and analysis to service center colleagues + Two (2) years… more
