- Citigroup (Tampa, FL)
- …program manager with a strong background in financial services to lead complex project portfolio within our organization. The Program Senior Group Manager will ... the delivery of the group's strategic programs and projects, as well as keeping senior clients and stakeholders informed on day-to-day project status. This is… more
- S&P Global (Boston, MA)
- …related field with previous process management and significant corporate KYC experience.** **Excellent analytical, project management and problem-solving ... multiple implementations, while maintaining on-time deliverables. + Evaluate scope of work/ project plans and make recommendations for improved process plans. +… more
- Morgan Stanley (Baltimore, MD)
- We're seeking someone to join our team as a Director in Shared Services and Banking Operations to be a member of the global Product and EOD Pricing Reference Data ... client relationships. This is a Team Specialist position at Director level within Core Services, which is responsible for...other team members where required, including task allocation, and project contribution - Working with the line teams to… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 13 **_The_** **_Role:_** **_Regional Commercial Director - Regulatory Compliance_** **The Team:** This commercial position is ... Data Solutions** : Simplifies the exchange of entity data for onboarding, KYC , credit, tax, and legal processes. Utilizing the extensive S&P Global network,… more
- JPMorgan Chase (Columbus, OH)
- Join JP Morgan as a Regulatory Change Management Governance & Controls Product Executive Director and be part of a team that ensures strong and consistent controls ... the security and success of the firm. As a Control Manager Executive Director within the Regulatory Change Management Governance & Control Program Product Control… more
- Ankura (NY)
- …preparation; + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 ... + Serve as lead contact for Client engagements including delegation of duties and project management; + Serve as Subject matter Expert in the fields of AML /… more
- Travel + Leisure Co. (Orlando, FL)
- …millions of travelers worldwide. **Travel + Leisure Co.** is currently seeking a ** Senior Treasury Analyst** in Orlando, Florida. The Senior Treasury Analyst is ... the Foreign Exchange hedge confirmations and settlements process. The Senior Treasury Analyst is a key contributor in this...in a timely manner. Finally, this position supports the Director , Treasury & Accounts Payable on both banking and… more
- MUFG (Dallas, TX)
- …Perform and coordinate other duties and projects as assigned by Managing Director or Senior RMs. **Qualifications:** + Bachelor's degree in ... **Job Summary:** Responsible for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with existing… more
- JPMorgan Chase (New York, NY)
- …business, sales force, and investment products + Knowledge and understanding of KYC and Regulatory requirements + Project management, problem-solving and time ... of the Client Service Group and the local Regional Director and is part of the branch management team....ability to maintain close working relationship with sales and senior management team. Ability to interface with people at… more
- Morgan Stanley (Baltimore, MD)
- …be the right team for you. *Your Key Responsibilities:* As an experienced Director /Vice President Risk Ranking Specialist in GFC, you will: * Assist with development ... Risk Control Team to perform root-cause analysis of anomalies. * Act as a project manager and key contact responsible for communication and maintenance of the team… more