- Citigroup (Arcadia, CA)
- The Business Banker is responsible for proactively sourcing, acquiring, expanding, and retaining customer relationships by maximizing sales opportunities in an ... Supporting the SGV and surrounding communities **Job Family Group:** Commercial and Business Sales **Job Family:** Retail Business /Citi Business… more
- Morgan Stanley (Louisville, KY)
- …. Minimum of 3 years of experience with an investment, commercial or private bank . 2 years of client service, business development and/or Sales Desk ... to diversifying its workforce (M/F/Disability/Vet). **Job:** **Private Banking* **Title:** * AVP Associate Private Banker * **Location:** *Kentucky-Louisville* **Requisition… more
- Citigroup (Florence, KY)
- …(TM, CTR, etc.), and screening (sanctions and non-sanctions), and Anti Bribery & Corruption. The AVP Retail Bank Policy Adherence Sr. Analyst is a seasoned ... Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The AVP / Retail Bank Policy...contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Solvay Bank (Syracuse, NY)
- …three to five years of proven success in retail banking branch management and business development. For over 100 years Solvay Bank has been dedicated to our ... workplace. Consider an exciting opportunity as part of our retail banking team! AVP , Branch Manager -...business such as Trust & Investment Department; Solvay Bank Insurance Agency & Commercial lending area + Responsible… more
- Bank OZK (Van Buren, AR)
- …Bank policies, procedures, and guidelines. Knowledge, Skills & Abilities + Knowledge of retail bank products and services + Knowledge of bank regulations, ... in community activities to demonstrate community involvement and support, facilitate Bank branding/name recognition, and promote business development and staff… more
- Bank OZK (Little Rock, AR)
- …+ Manages TCR lifespan and replacement needs. + Travels as required for business functions supported by the TCR Services, including but not limited to onsite ... and judgment in the performance of essential job functions. + Follows Bank policy, procedures and guidelines. + Collaborates with Managing Director Retail… more
- Financial Center First Credit Union (Indianapolis, IN)
- …the Quality Assurance Manager and the credit union's quality assurance program and the AVP , BSA/AML and the credit union's Bank Secrecy and Fraud Prevention ... POSITION TITLE: AVP , Compliance REPORTS TO: VP, Enterprise Risk Management...upon, as needed in response to changes in regulations, business practices, processes, or products. This process includes an… more
- Citigroup (Wilmington, DE)
- …collection and quality. Perform validation and performance monitoring of credit card and retail bank data to ensure adherence to Citi's quality standards. ... **Job Description:** The ** AVP , Business Risk Senior Analyst** will analyze business data collection processes, data integrity, and develop control solutions… more
- Citigroup (New York, NY)
- …looking for an AVP or junior VP level Salesperson with existing Retail Client relationships and client coverage experience. The ideal candidate should have: + a ... + Solutions for Financial Intermediaries is a business within Global Investor Sales that is responsible...responsible for the sales of Capital Markets products to retail financial intermediaries including private banks, broker dealers, consumer… more
- Citigroup (Florence, KY)
- …Knowledge of AML/KYC policy and regulations required. + Knowledge of Cards and/or Retail Bank processes preferred. + Ability to manage multiple requests ... Crimes Analyst will support New Product Approval activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti-Bribery &… more