- Citigroup (Irving, TX)
- The KYC Operations Lead Analyst will partner with KYC and Screening functions in order to ensure Citi meets Global AML Name Screening and Sanctions ... Global AML Policy. + Analyze customer impact of the AML process and support AML/ KYC Operations related to their AML work streams + Develop and implement MIS and… more
- ATI (Pittsburgh, PA)
- …as well as support for the leasing functions. **Essential Functions:** + Lead on certain international day-to-day cash operations + Proficient back-up ... **Position** : Treasury Analyst **Location** : Pittsburgh, PA **Requisition ID:** :... that will be integral to ATI's Global Treasury Operations . The core responsibilities include global cash and liquidity… more
- Molson Coors Beverage Company (Milwaukee, WI)
- Sr Treasury Analyst - Systems&Compliance Date: May 9, 2024 Location: Milwaukee, WI, US **Requisition ID:** 30231 **A Career in Beer:** Our purpose at a Molson Coors ... you. **The Headlines:** In the role of Senior Treasury Analyst Systems & Compliance located in Milwaukee, Wisconsin, you...with consultants and IT2 and acts as a system lead and project manager for the global TMS +… more
- City National Bank (Newark, DE)
- **DATA ANALYST SENIOR, Client Data Domain -** **_Hybrid Schedule, Newark, DE. *remote not available_** **WHAT IS THE OPPORTUNITY?** Data governance at City National ... an integral role in leading the strategic vision and execution of all banking operations . Our servicing and operations professionals partner closely with all of… more
- Pfizer (Tampa, FL)
- …is a role within F&GBS and will be part of the Global Treasury Operations group. This group has approximately 50 colleagues located across our regions managing ... part of a global process. The successful candidate will be responsible for supporting operations in the LATAM and Canada region whilst also working with the wider… more
- JPMorgan Chase (Columbus, OH)
- The individual will assist with and/or lead initiatives focused on improving the customer experience, through the flow of complete, timely and accurate KYC data ... and information that adheres to and complies with the Global AML/ KYC Standards, thereby reducing risk to the Firm. S/he will be involved in all phases of the… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …+ Settle Primary & Secondary Loans and Third Party assignments for Left Lead Institutional Term B Loans. + Proactively engage with traders, sales coverage, ... client onboarding, counsel, account officers, middle office, and loan operations to settle secondary par and distressed loan trades...parties. + Work closely with Clearpar closer & WSO analyst to manage trade activity and settlements. + Coordinate… more
- Comerica (Dallas, TX)
- Foreign Exchange (FX) Analyst /Associate This position conducts FX sales, marketing and relationship management activities along with trade execution for any ... systems and programs for new NII development opportunities. * Lead in preparing presentation materials and participate in client...policies are strictly followed. * Adhere to the Banks KYC , AML, etc. policies. Fully understand and utilize all… more