Archive: compliance review manager Jobs in new york

Job Title	Company Name	Location	Posted Date
Compliance Surveillance Analyst	Bessemer Trust	Americas, United States New York	11/11/2011
see details hide details Description: Work with management to complete the detailed annual examination work associated with the review of client trust accounts throughout the various regions. Assist with client account reviews and draft report results (i.e., Client Account Manager Metrics Reports and Office Review Reports) for review by Chief Compliance Officer. Assist in all phases of...
Director - Debt Finance (Leeds) (Ref: 00052299)	Barclays	Europe, UK South Yorkshire	09/03/2011
see details hide details Job Purpose · To generate debt business, in support of Coverage, for clients in the job holder's region. The focus will mainly comprise those clients with term debt requirements of over £25m. · To pitch and lead negotiations with clients in order to convert high quality debt business. · To...
Sr. Compliance Analyst-AML NAM (Ref: 11014591)	Citigroup	Americas, United States New York	06/03/2011
see details hide details Senior Analysts are located in each of the regional GIU locations as well as in the "headquarters" Global Coordination function. The Regional Senior Analyst is responsible for reviewing the customer case container, reviewing associated alerts, conducting research, documenting the investigations, and providing initial recommendations and dispositions with supporting reasons for...
Compliance Officer-AML GIU (Ref: 11014593)	Citigroup	Americas, United States New York	06/03/2011
see details hide details Senior Analysts are located in each of the regional GIU locations as well as in the "headquarters" Global Coordination function. The Regional Senior Analyst is responsible for reviewing the customer case container, reviewing associated alerts, conducting research, documenting the investigations, and providing initial recommendations and dispositions with supporting reasons for...
APAC/Japan - Hong Kong - AP Research Legal & Control Group - Regional Control Group Officer (SVP) (Ref: 11020920)	Citigroup	Asia / Pacific, Hong Kong Hong Kong	05/28/2011
see details hide details Position Objective The Regional Control Group Officer will serve as the deputy manager for the regional control group. The Control Group is a unit responsible for developing and implementing information barriers and control devices, generally referred to as Chinese Walls, that are reasonably designed to prevent and detect the misuse of material...
Information Security Project Sr. Group Manager (Ref: 11020844)	Citigroup	Americas, United States New York	05/27/2011
see details hide details Reporting to the Head of Strategy, Planning & Governance for the Global Information Security (GIS) organization, the Director of the Global Information Security (GIS) Program Management Office is responsible for the daily management of the GIS Program Management Office and the coordination of all GIS program management activities. Key Responsibilities:· Coordinate...
Client Transition Manager (Ref: 11019390)	Citigroup	Americas, United States New York	05/26/2011
see details hide details Job Title: Client Transition ManagerBusiness: Global Transaction ServicesLocation: New York / LondonCiti Investor Services is a strategic growth area for GTS' Securities and Fund Services business. CIS has a broad-based, global strategy to be a leading provider of custody and investment services across all asset classes and investment products. The Client...
Anti-Money Laundering Compliance Officer for South Africa (Ref: 11019918)	Citigroup	Africa / Middle East, Africa, South Africa Johannesburg	05/21/2011
see details hide details 1. POSITION OBJECTIVE State briefly the principle purpose of the job, i.e. the reason for the existence of the job within the bank. · To coordinate and monitor day-to-day compliance with applicable money laundering laws, rules and regulations; Citigroup's Global Anti-Money Laundering Policy (the "Policy"); practices, procedures and controls implemented by the...
NA Account Manager (Ref: 11019771)	Citigroup	Americas, United States New York	05/20/2011
see details hide details Job Title: NA Account ManagerBusiness: GTSDivision: Client Support/AMULocation: Buffalo/New YorkOfficer Title: AVP/VPPosition Objective: Support and assist GTS Client Managers covering Product Managed GTS clients for:Generating new GTS revenue globallyMaintaining existing GTS revenue andEnsuring client satisfaction with GTS products and services. Manage won deals to ensure rapid revenue realization. Maximize...
Risk Operations Manager (Ref: 11016646)	Citigroup	Americas, United States New York	05/18/2011
see details hide details Job Qualifications Continued:The Risk Metrics Reporting Manager manages the activities necessary to ensure that the proper framework exists to ensure timely, accurate and effective communication of all operational risk related metrics are coordinated across ICG Operations. This position requires a sound understanding of banking and capital markets risk, understanding of...