The Compliance Anti Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in depth specialty knowledge to identify is

Private Equity and Pension Funds (PEPF) Risk provides centralized risk management oversight for all equity investments at Citi.The individual will be primarily responsible for risk managing our Private equity portfolio (specifically focused on Venture Investments) Review and approve all new and follow on venture investments as well as determine the required approvals on m

Overseeing client delivery and satisfaction in Tax Filing. This includes ensuring timely and accurate responses to clients and partner teams. Additionally, it involves resolving escalations promptly and representing Tax Filing effectively in client meetings. Monitoring and auditing tasks to identify trends and improvement opportunities. You will lead process enhancement e

In this role, you will Create a vision and roadmap to leverage innovations to solve business challenges with long lasting impacts Guide team members to create best in class Data Science solutions and to achieve their full potentials Rally a cross functional team of risk professionals, leadership team, data scientists, data analysts, software engineers, and product manager

Following established company policies and procedures, assists Loan Officers in the following essential functions. ESSENTIAL FUNCTIONS Prepare new and renewed underwriting packages. Order Credit reports, OFAC, Entity & UCC lien searches. Support Loan Officers in loan closing and funding. Assist Loan Officers with various account monitoring activities. Upload the credit fi

Job description Our purpose Opening up a world of opportunity explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world for our cus

Job Title US Anti Financial Crime Facilitation of Tax Evasion Lead Corporate Title Vice President Location New York Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while se

Job Title Collateralized Loan Obligation (CLO) Solvas Lead Developer Corporate Title Vice President Location New York, NY Overview As a Collateralized Loan Obligation (CLO) Solvas Lead developer, we are looking for a Vice President with deep experience of the Solvas vendor platform and guide the team on on going development. You'll be an integral part of the Bank's techno

Financial Strategy and Planning 1. Develop and implement the Channel's financial strategy to support long term business objectives 2. Drive financial planning, budgeting, and forecasting processes, ensuring accuracy and alignment with strategic goals 3. Monitor key financial metrics, identify risks and opportunities, and provide proactive recommendations to optimize finan

Following established company policies and procedures, assists Loan Officers in the following essential functions. ESSENTIAL FUNCTIONS Prepare new and renewed underwriting packages. Order Credit reports, OFAC, Entity & UCC lien searches. Support Loan Officers in loan closing and funding. Assist Loan Officers with various account monitoring activities. Upload the credit fi

The Venture Acceleration team at National Grid Partners runs the Next Grid Alliance (NGA). The objective of the NGA is to drive collaboration between National Grid, NGP startups, and NGA member utilities to accelerate innovation for the energy transition. The Relationship Manager is expected to 1. Develop and lead yearlong working group thought forums on critical challeng

SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t

SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t

Aon is looking for a Relationship Manager, Equities Performance Do you want to be part of a collaborative team? Are you looking to make an impact and help us deliver outstanding service to our clients? Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are

Manage large scale projects with complex business or technical issues Contribute as a technical expert or advisor for one or more solution Participate on (and may lead) projects where analysis of programs, systems, or data requires an in depth evaluation of complex business process, system process, and industry standards Regularly mentor and review the work of less experi