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Director, NAM Head of AML Data Science and Model Management (Hybrid)
Hispanic Technology Executive Council
-
Jersey City, NJ
AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Recognized subject matter expert within one area. Strong commercial awareness is a necessity. Is an acknowledged authority both within and outside area of expertise. Typically a small
Email Job
Posted 3 days ago
Salesperson, Leveraged Finance - Director
Hispanic Technology Executive Council
-
New York, NY
The senior salesperson within the Leveraged Finance franchise tasked with selling new issue transactions and trading in the secondary market in the High Yield bond market. Includes but not limited to collaboration with the trading desk, our partners in Capital Markets and our team of desk analysts, to serve clients needs across new issuance, idea generation and relative v
Email Job
Posted 3 days ago
Lending Analytics - SVP
Hispanic Technology Executive Council
-
New York, NY
The Senior Vice President Lending Analytics will be a part of the Lending Analytics team within the Banking Lead Finance Officer (LFO) group and will be responsible for driving analytics and thought leadership around Lending related areas to support the Banking business with advisory, budgeting and business planning, as well as the achievements of strategic goals. Respons
Email Job
Posted 3 days ago
US Retail Bank, Payments Product Mgmt Lead Analyst - Vice President - Hybrid
Hispanic Technology Executive Council
-
New York, NY
USPB Retail Bank Payments facilities money movement from consumer depository accounts for segments spanning mass affluent, Citi Gold, Citi Private Client, CPB and Retail Business Banking. Debit card Issuance, ACH, Wires, Bill Pay, Zelle and Instant Payments constitute the core pillars of Retail Payments. ACH services from consumer depository accounts facilitate the accoun
Email Job
Posted 3 days ago
Lending Analytics - Assistant Vice President(Hybrid)
Hispanic Technology Executive Council
-
New York, NY
The Assistant Vice President Lending Analytics will be a part of the Lending Analytics team within the Banking Lead Finance Officer (LFO) group and will be responsible for driving analytics and thought leadership around Lending related areas to support the Banking business with advisory, budgeting and business planning, as well as the achievements of strategic goals. Resp
Email Job
Posted 3 days ago
C13 - VP Markets Finance
Hispanic Technology Executive Council
-
New York, NY
The Lead Analyst is a senior professional role responsible for providing management with an analysis and insight of Citis financial results in coordination with the broader Finance team. The overall objective is to contribute to directional strategy as well as utilize in depth specialty knowledge to provide advice/counsel on the evaluation of financial reports of Citis cu
Email Job
Posted 3 days ago
Compliance AML Risk Management Sr Director (Wealth)
Hispanic Technology Executive Council
-
New York, NY
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction s
Email Job
Posted 3 days ago
Credit Quant Trader - Assistant Vice President
Hispanic Technology Executive Council
-
New York, NY
The Quant trading team of Spread Products is seeking a candidate to work closely with traders and risk management teams Algorithmic Trading, Portfolio Trading, and ETF Trading. The overall objective of this role is to do market making activity in the credit quant trading space and help the team achieve revenue targets. Responsibilities Assist with trading, market making,
Email Job
Posted 3 days ago
TTS Financial Crime AML & ABC Lead - Director, NYC (Hybrid)
Hispanic Technology Executive Council
-
New York, NY
Senior role within a first line of defense team that oversees TTS businesses AML & ABC risk and controls globally. Provide AML & ABC subject matter expertise to the TTS businesses on key AML & ABC laws, regulations and controls, centralizing and coordinating where required. Assess complex issues, structure potential solutions, and drive effective resolution with other sen
Email Job
Posted 3 days ago
TTS USD Clearing, Product Manager-SVP
Hispanic Technology Executive Council
-
New York, NY
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction s
Email Job
Posted 3 days ago
Price Risk Transformation - Data Workstream Lead (C15/Director) NYC
Hispanic Technology Executive Council
-
New York, NY
Support the Price Risk Data Execution Lead to drive execution of 1LOD calculated Market Risk Sensitivity data, data controls and architecture changes Work with relevant Citi leadership as well as outside experts to design a target state control framework for Price Risk, which meets regulatory expectations Understand the data quality issues aligned with that data set inclu
Email Job
Posted 3 days ago
VP, Global Regulatory Reporting Lead Analyst
Hispanic Technology Executive Council
-
Long Island City, NY
The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opportunities to work direct
Email Job
Posted 3 days ago
SVP - Senior Audit Manager - Wealth and Investment Services Products - Hybrid
Hispanic Technology Executive Council
-
New York, NY
The Wealth and Investment Services Products Senior Audit Manager is a senior level management position within the Audit Wealth Team. The Senior Audit Manager of the Wealth team is responsible for managing a complex and critical unit within Internal Audit. The overall objective of this role is to execute a robust Wealth and Investment Services Product Audit Plan and direct
Email Job
Posted 3 days ago
Citi Commercial Bank - Vice President - Asset Based Finance Origination
Hispanic Technology Executive Council
-
New York, NY
Were looking for a Vice President Asset Based Finance to join our world class team Be a part of the work we do to enable progress around the globe For the past 200 years at Citi, we have a drive to help clients move from ambition to achievement. Our company has been one of the foundational components of todays modern financial infrastructurethis gives us a level of unmatc
Email Job
Posted 3 days ago
TTS Payments - Control and Regulatory Management, VP
Hispanic Technology Executive Council
-
New York, NY
As a TTS Payments Control and Regulatory Management, VP in the Global Payments Control and Regulatory Controls team, you will play a crucial role in managing day to day risk and control agenda for multiple product vertical Domestic Payments, Banking as a Service and Payment Express. This role provides the chance to impact the progression of the payments industry and contr
Email Job
Posted 3 days ago
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