- Citigroup (New York, NY)
- …report directly to the Global Head of Coverage Management and matrix to the NAM Head of Citi Commercial Bank . The NAM NBFI team will directly report into ... The Global & NAM Non- Bank Financial Institutions (NBFI) Head will... will be responsible for articulating and executing Citi Commercial Bank 's (CCB) growth strategy in financial… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Governance & Control **Job Description:** The Head of Governance and Control, AML, Commercial is a leadership role ... identifies opportunities to strengthen and improve processes and controls, and ensure the Commercial business operates within the Bank 's risk appetite + Promotes… more
- Citigroup (New York, NY)
- The Internet and Digital Media Team Lead reports into Citi's US Commercial Bank in the Digital, Tech and Comms (DT&C) group. The team focuses on banking ... privately held emerging -growth companies that are VC-backed (Series A or later-stage),...to identifying and pursuing new clients aligned with CITI COMMERCIAL BANK (CCB)'s value proposition. + Attracting,… more
- Citigroup (New York, NY)
- Hybrid **Brief Description of the Organization** Citi's North America (NAM) Commercial Bank (CCB) is a fast-growing global financing and banking partner for ... emerging and mid-sized corporations as well as NAM-domiciled subsidiaries...strengthen the control environment. The position reports to the Head of NAM CCB IBRC. Key responsibilities for the… more
- Citigroup (New York, NY)
- **Brief Description of the Organization** Citi's North America (NAM) Commercial Bank (CCB) is a fast-growing global financing and banking partner for emerging ... partners to monitor and strengthen the control environment. The position reports to the Head of NAM CCB IBRC. Key responsibilities for the role include: + Deliver… more
- JPMorgan Chase (New York, NY)
- …a portfolio of strategic initiatives. As a Senior Associate on the Commercial Banking Strategy team, you will support mission-critical projects, including but not ... or product, putting together strategic roadmaps by identifying unmet or emerging client needs, refining client segmentation and/or client coverage models,… more
- SMBC (Jersey City, NJ)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc.,...portfolio of benefits to its employees. **Role Description** The Head of Data Management is responsible for oversight and… more
- Wells Fargo (New York, NY)
- …trusted partner to our clients, we provide corporate and transactional banking; commercial real estate lending and servicing; investment banking; equity; and fixed ... income solutions including sales, trading, and research capabilities to corporate, commercial real estate, government, and institutional clients across the globe.**… more
- Scotiabank (New York, NY)
- Director, SCUSA CCO, Head of Broker Dealer & Corporate Functions Compliance **Requisition ID:** 199204 **Salary Range:** 174,700.00 - 286,000.00 _Please note that ... **Purpose:** Acts as the Chief Compliance Officer for the US broker dealer and Head of Corporate Functions Compliance, The role will lead and oversee the Markets… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... job and the business. Recognized subject matter expert within one area. Strong commercial awareness is a necessity. Is an acknowledged authority both within and… more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc.,...portfolio of benefits to its employees. **Role Description** The Head of Conflict of Interest (CoI) management for the… more
- Citizens (Iselin, NJ)
- …loan transactions, credit portfolios, and credit risk management practices throughout the bank 's Commercial Real Estate portfolio. As the Senior Credit Review ... areas: credit review, credit sanctioning, loan structuring, and underwriting, with emphasis in commercial real estate space. Previous bank credit review or … more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc.,...Volcker Rule and produces monthly analysis. 3. Assists Group Head in coordinating the New Product Committee process for… more
- Scotiabank (New York, NY)
- …including AML transformation programs and data governance audits with support from Head Office IT audit teams. Apart from the technical skills noted above, ... + Review and evaluate the IT environment and provide assurance over the Bank 's IT applications, data, security, ETL, interface controls, report logic, and project… more
- SMBC (Jersey City, NJ)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc.,...well as internal policies and procedures of SMBC and Head Office. The KYC Procedures and Governance Oversight Vice… more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc.,...planning within area of expertise. Reports directly to the Head of Private Side Compliance Advisory for SMBC Nikko… more
- SMBC (Jersey City, NJ)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc.,...develop reports for use by SMBC Americas Division and Head Office stakeholders and performs analysis in support of… more