global financial crimes head of governance and rules change Jobs - 301

Citi - New York,NY

Employment Type : Full-Time

Brief Description of the Organization Citi, the leading global bank, has approximately 200 million client accounts and does business in nearly 160 countries and jurisdictions. We are leading the next era of global business by...

Posted on : 2025-01-17T22:18:59Z

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NATIXIS NORTH AMERICA LLC - New York,NY

Employment Type : Full-Time

Poste et missions This position will be responsible for oversight and management of the credit risk data, reporting and analytics for Natixis in the Americas. This requires ownership for integrity of credit risk data as it relates...

Posted on : 2025-01-17T22:19:27Z

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National Black MBA Association - New York,NY

Employment Type : Full-Time

About the Role: Grade Level (for internal use): 15 The Role: Head of Commercial Enablement The Head of Commercial Enablement at S&P DJI Commercial is responsible for strategically transforming and optimizing...

Posted on : 2025-01-17T22:18:51Z

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Deutsche Bank - New York,NY

Employment Type : Full-Time

Job Title: Head of Exam Management and Regulatory Oversight Function Corporate Title: VP- Director Location: New York, NY Overview The Corporate Bank was established in July 2019 and is now...

Posted on : 2025-01-17T22:19:05Z

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Illinois CPA Society - New York,NY

Employment Type : Full-Time

Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York,...

Posted on : 2025-01-17T22:19:13Z

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