Global Financial Institutions Country Officer jobs

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Consumer ORM US Mortgages Group Manager
Citi - 7,321 reviews - Irving, TX
Stay informed and current on news related to financial markets/industry, segment, region, country as relevant....
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Due Diligence Analyst
Michael Page US - 96 reviews - Manhattan, NY
Specific experience managing complex investigations or reviews within a financial institution. Identify Politically Exposed Persons (PEPs) based on guidelines...
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Compliance Officer US Citi FinTech Global Digital Experience

Citi - 7,321 reviews - New York, NY
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions....

Control Specialist

BNY Mellon - 1,412 reviews - Pittsburgh, PA 15219 (Middle Hill area)
Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in...

Compliance Officer AML SAR Database Administrator

Citi - 7,321 reviews - Tampa, FL
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions....

Regional Head of iQA

HSBC - 3,435 reviews - New York, NY
Minimum 2 years KYC quality assurance experience for a large International Financial institution with experience of due diligence of Financial Institutions, Non...

Program Officer (Level II), Global Alliance for Trade Facili...

Center for International Private Enterprise - Washington, DC 20005 (Logan Circle area)
Program Officer (Level II), Global Alliance for Trade Facilitation. Deputy Director for Country Projects/GATF. The Washington DC-based Monitoring and Evaluation...
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Chief Operating Officer/Deputy Director, FACES (MSP III)

University of California San Francisco - 64 reviews - San Francisco, CA
Experience working in, and/or working with institutions in developing countries. Understanding of current general health and development concepts and norms in...

CCAR Executive Dirctor

Morgan Stanley - 1,379 reviews - New York, NY 10032 (Washington Heights area)
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management...

Compliance Officer III

BNY Mellon - 1,412 reviews - Jersey City, NJ 07306 (Journal Square area)  +2 locations
Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in...

Global Head of ICG Operational Risk Management Managing Dire...

Citi - 7,321 reviews - New York, NY
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions....

Consumer Loan Officer - Credit Union

General Mills - 505 reviews - Minnetonka, MN
Consumer Loan Officer –. 2-4 years progressively responsible Credit/Consumer Lending experience in a financial service institution, preferably a credit union....
Manager - Finance & Operations -Securities
Deloitte - 2,139 reviews - Hartford, CT
A strong understanding of risk (market / credit / operational) management as related to banks and sell-side financial institutions....
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Cash and Treasury Analyst
Chief Financial Officer. Maintain relationships with financial institutions, specifically banks. Strong analytical and financial modeling skills....
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Document Negotiator, Officer
State Street Bank and Trust Company has a global reputation as one of the world’s leading providers of financial services and operations in 25 countries...
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