Director, CUSO Financial Crimes Governance
Jersey City, New Jersey
Job Summary Job Description What is the Opportunity? The Director will support the U.S. Financial Crimes Chief Administrative Officer in the ongoing operation of the Combined U.S. Operations ("CUSO") Financial Crimes regulatory compliance m...
8h
| Job Type | Full Time |
Associate Director, US Region Financial Performance Management
New York, New York
Job Summary Job Description What is the Opportunity? Providessupport for financial planning and budgeting processes. Applies extensive, in-depth knowledge, skills, and practices to perform complex assignments. Supports the US financial perf...
8h
| Job Type | Full Time |
Senior Manager, CUSO Financial Crimes Control Monitoring
Raleigh, North Carolina
Job Summary Job Description What is the Opportunity? The Senior Manager will support the U.S. Financial Crimes Chief Administrative Officer in the ongoing operation of the Combined U.S. Operations ("CUSO") Financial Crimes regional executio...
8h
| Job Type | Full Time |
Compliance Product Sr Officer I (SVP) - US Personal Banking Operations - Customer Service - Citi Ret
Wilmington, Delaware
Hispanic Technology Executive Council
Serves as a senior function/business/product compliance risk officer for US Personal Banking Operations - Customer Service - Citi Retail Services (CRS) Independent Compliance Risk Management (ICRM) responsible for establishing internal stra...
9h
| Job Type | Full Time |
Treasury & Financial Risk Management Manager
Chicago, Illinois
Hispanic Technology Executive Council
In Strategy & Consulting we work with C-suite executives, leaders and boards of the worlds leading organizations, helping them reinvent every part of their enterprise to drive greater growth, enhance competitiveness, implement operational i...
9h
| Job Type | Full Time |
Director, Consult Partner - Banking / Hyperscalers
Hispanic Technology Executive Council
Who We Are At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl? We are always moving forward always pushing ourselves to go further in our ef...
9h
| Job Type | Full Time |
Treasury & Financial Risk Management Sr. Manager
Chicago, Illinois
Hispanic Technology Executive Council
In Strategy & Consulting we work with C-suite executives, leaders and boards of the worlds leading organizations, helping them reinvent every part of their enterprise to drive greater growth, enhance competitiveness, implement operational i...
9h
| Job Type | Full Time |
Senior Vice President, Data Transformation - Senior Business/Data Analyst Lead - C14
Tampa, Florida
Hispanic Technology Executive Council
Overview of 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, corporations, governments, and institutions with a bro...
9h
| Job Type | Full Time |
Compliance, FCC - SAMR Suspicious Activity Monitoring and Advisory, Vice President, Salt Lake City
Salt Lake City, Utah
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterpris...
9h
| Job Type | Full Time |
Compliance, Business Intelligence Group- Digital Assets, Vice President, Dallas
Dallas, Texas
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterpris...
9h
| Job Type | Full Time |