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| GRB Technology - IT3 Technical Team Leader (Shift Operations) (Ref: 00020074) |
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Europe, UK Berkshire | 03/10/2010 |
  
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Technical Team Leader (Shift Operations) While this role will be based at our Slough Data Centre, there will be a requirement for the incumbent to be based at Exchange Tower, Canary Wharf, London, for a period of at least 6 months prior to the opening of the new DataCentre. Overall...
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| GRB Technology - IT4 Technical Team Leader (DC Operations Support) (Ref: 00020068) |
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Europe, UK Berkshire | 03/10/2010 |
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Technical Team Leader (DC Operations Support) While this role will be based at our Slough Data Centre, there will be a requirement for the incumbent to be based at Exchange Tower, Canary Wharf, London, for a period of at least 6 months prior to the opening of the new DataCentre....
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| Group Centre - Associate Director, Wholesale Credit Risk, Group Risk (Ref: 00020045) |
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Europe, UK London | 03/10/2010 |
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The jobholder is accountable to the Director Risk Appetite and Reporting for:Managing and maintaining the Wholesale Credit Risk appetite frameworkDeveloping, managing and maintaining Wholesale Credit Risk stress testing capabilitiesProducing standard and ad hoc reporting and ensure that Clusters practice effective risk reportingSupporting the Wholesale Credit Risk Team in exercising effective...
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| Regional AML Compliance Officer-10001559 (Ref: 100226-KD-08) |
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Asia / Pacific, Singapore | 02/25/2010 |
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Description Objectives:a. Assist region to maintain an effective, state-of-the-art anti-money laundering program through the development of consistent and coherent policies, the use of technology to monitor transactions, and up-to-date training. Propagate new/enhanced developments to the countries and businesses.b. Support and strengthen Citigroup's efforts to assist in the global battle against money...
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| Regional AML Compliance Officer-10001559 (Ref: 100219-KD-07) |
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Asia / Pacific, Singapore | 02/18/2010 |
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Description Objectives:a. Assist region to maintain an effective, state-of-the-art anti-money laundering program through the development of consistent and coherent policies, the use of technology to monitor transactions, and up-to-date training. Propagate new/enhanced developments to the countries and businesses.b. Support and strengthen Citigroup's efforts to assist in the global battle against money...
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| Security Regulatory Compliance Coordinator (Ref: 1149167) |
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Niskayuna | 02/12/2010 |
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You will also coordinate Global Research compliance requirements associated with the regulatory mandates of the Department of Homeland Security Chemical Facility Anti-Terrorism Standards (CFATS) and act in a supporting role in the development and testing of business crisis management plans and security initiatives.You will be a technical expert in the...
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| Regional AML Compliance Officer-10001559 (Ref: 100212-KD-02) |
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Asia / Pacific, Singapore | 02/12/2010 |
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Description Objectives:a. Assist region to maintain an effective, state-of-the-art anti-money laundering program through the development of consistent and coherent policies, the use of technology to monitor transactions, and up-to-date training. Propagate new/enhanced developments to the countries and businesses.b. Support and strengthen Citigroup's efforts to assist in the global battle against money...
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| TELLER MANAGER--C1USA (Ref: 617127) |
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Lafayette | 02/11/2010 |
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Imagine a Fortune 500 company with a real innovative streak. A financial powerhouse poised to redefine its industry. Capital One Financial Corporation is a holding company offering an unmatched range of financial products and services to consumers, small businesses and commercial clients. With over 900 branches, our footprint includes: New...
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| Retirement Plan Solutions Executive, Managing Director : 1000006736 (Ref: 1000006736) |
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Americas, United States Pennington | 02/09/2010 |
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Retirement & Philanthropic Services (RPS) provides administration, recordkeeping, custodial, communications, consulting and execution services to businesses, organizations, their employees and members, in connection with approximately 40,000 workplace-based benefit plans. The RPS group also includes Personal Retirement and Institutional Investments. In this role, you will work closely with the Head of...
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| SAR Sr. Investigator (Ref: 616849) |
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New Orleans | 02/08/2010 |
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Summary: Anti-Money Laundering (AML) is the process of monitoring and analyzing specific customer transactions and information in an effort to prevent the bank from being exploited by money laundering or terrorist financing activities. Capital One is seeking an experienced, well-rounded Senior AML Analyst to manage various money laundering investigations and...
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