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VP - Program Manager – Regulatory Reform','17036676','!*!About Citi
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ..
VP- Senior Operational Risk Officer, Global Markets
• Oversee and assist senior management within the Global Markets business areas in scope, ..
VP Finance in Jersey City New Jersey ... which includes the Human Resources, Finance, Legal, Marketing, Communications, Finance, Strategy, Compliance, Legal, Security, Sourcing, ... to senior business leaders and finance..
New York Life Insurance Company (New York Life or the company) is the largest mutual life insurance company in the United States*. Founded in 1845, New York Life is headquartered in ..
Global Controls Management - Latin America OLO Controls Officer - VP','170056267','!*!
JPMorgan Chase & Co. is a leading global financial services firm with assets of $2.5 trillion, and operations in over ..
Founded in 1908, CIT (NYSE: CIT) is a financial holding company with more than $65 billion in assets. Its principal bank subsidiary, CIT Bank, N.A., (Member FDIC, Equal Housing Lender) has ..
AVP CNH Trader (FX)
The incumbent will be engaged in CNH trading in the following aspects: 1) For the bank's clients, internal departments and branches; 2) Execute CNH orders for clients ..
AVP, Global Commercial Banking Strategy Analyst','16083373','!*!About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ..
Amalgamated Bank seeks a qualified and dynamic design professional to fill an Assistant Vice President, Visual Communications position in the Marketing Department. This position is a combination of brand oversight, creative ..
The Critical Environment Director is responsible for leading and managing the IFM service platform for the Critical Environments portfolio on the account, ensuring a high level of client satisfaction. This ..
Vice President, Associate General Counsel, Brokerage Legal Department
TRADE is a leading financial services company and a pioneer in the online brokerage industry. ..
VP - Corporate Strategy','170044832','!*!The Corporate Strategy Group team works with JPMorgan Chase's Operating Committee members, other senior leaders and the lines of business to address a range of critical initiatives for ..
VP Foreign Correspondent Banking Enhanced Due Diligence (EDD) and Alerts (Team Lead)
Responsible to plan, prioritize and manage the whole EDD projects process and task assignments for compliance risk control; produce ..
AVP Compliance Training
Responsible for assisting VP to arrange and conduct trainings within the Bank, regarding BSA/AML, OFAC, anti-terrorism finance, and compliance.
Job duties include but are not limited to assisting ..
AVP/VP - Regulatory/Internal Audit Issue Tracker (Team Lead)
Responsible for ensuring that remediation plans are conducted in a timely manner with all the regulatory requirements covered and conducting Internal Audit issue ..
VP - Regulatory Affairs (Team Lead)
The incumbent will oversee all policies and procedures, regulatory communication and regulatory tracking. S/he will communicate with regulators regarding ongoing regulatory issues, collect relevant information ..
VP SAR Section (Team Lead)
Responsible for overseeing and managing the SAR Section. We are looking for candidates who have a Bachelor's or above and who possess knowledge of Finance/Accounting/Banking.
VP - FIU Section (Team Lead)
The incumbent will be overseeing and managing the FIU Section as the team lead of AML System & CRR Model Implementation and the Second line ..
Responsible for 1) supporting First Line of Defense regarding CIP and CDD process; 2) conducting EDD and SDD if necessary; 3) facilitating the collection of all KYC/AML documentation and the ..
As part of a major media/audio client account team, responsible for developing and managing the client relationship, including pitching and selling analytics solutions and overseeing analytics projects commissioned by the ..
SVP/VP-OFAC (Team Lead)
Responsible for leading the OFAC team on transaction monitoring and processing on behalf of customers and correspondent banks for OFAC and Sanctions compliance using an automated monitoring system.
AVP/VP Risk Metrics Reporting (Team Lead)
Responsible for assisting to ensure that risk metrics reporting is conducted in a timely manner and providing useful suggestions on how to improve current risk ..