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Citigroup
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New York, New York
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Citi Custody is the largest revenue generating product unit within the Securities Services line of ... organisation to achieve timely remediation. The role is also responsible for end-to-end oversight of front
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Bank of America
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New York, New York
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development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line ... , and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that
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Quorum Federal Credit Union
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Purchase, New York
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>Collaborates with members, vendors, and front-line staff to provide second-level support including research and ... research, analysis, and processing of electronic payment fraud disputes. <span
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FIFCO USA
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Rochester, New York
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smooth timing with the hold and cold lines. You'll communicate with both Front of House and Back of House ... Manager
Actively exhibit a commitment to support a diverse and inclusive work environment
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Morgan Stanley
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New York, New York
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, which is responsible for inspecting controls in front, middle and back offices.
Morgan Stanley is an ... with trading activities or a second line Operational Risk group.
· Strong understanding of
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Capital One Services, LLC
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New York, New York
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matter experts internally and externally to provide comprehensive legal advice to front-line business ... Commercial Bank Treasury Management line of business and Product organization, which creates and manages a
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