• Wealth Management , USPB

    JPMorgan Chase (Columbus, OH)
    …have found the right team. You will be part of the US Private Bank Client Onboarding team supporting all aspects of client onboarding to include the fulfilment ... of Account Opening, Anti Money Laundering (AML), and Know Your Client (KYC) requirements. The Client Onboarding Officer will partner with the client & … more
    JPMorgan Chase (05/17/24)
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  • USPB Retail Financial Crimes Policy…

    Citigroup (Tampa, FL)
    …operational support to deliver a seamless client experience across service channels. USPB and Wealth Operations is a unified operations team responsible for ... across the bank. Within O&T, the US Personal Banking ( USPB ) and Wealth Operations organization provides global...Risk, Audit, and multiple stakeholders at all levels of management . This team is responsible for fostering a culture… more
    Citigroup (04/23/24)
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  • Citi - IRM- Uspb Risk CAO- Head of Global…

    Citigroup (Irving, TX)
    …oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk Management - for USPB Risk, Wealth Risk and Legacy ... risk systems necessary for USPB /Retail Risk and Wealth Risk Strong Risk Management + Lead...processes and systems - with complex data, regulatory risk, client aggregation and reporting needs. **Job Family Group:** Risk… more
    Citigroup (03/19/24)
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  • Independent Risk Management - Wealth

    Citigroup (New York, NY)
    …versed in reporting & client /risk aggregation needs unique to private banking and wealth management , and with a proven track record to lead and deliver ... Citi Policies and Regulatory requirements, and driving Strong Risk Management - for USPB Risk, Wealth...analytics & MIS required for management of wealth product programs and unique client aggregation… more
    Citigroup (05/30/24)
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  • Wealth Client Segments Control…

    Citigroup (New York, NY)
    …the affluent and high-net-worth customer relationship tiers of Citigold(R) and Citigold Private Client and offers wealth management in the workplace through ... Wealth at Work. This position reports to the USPB - Wealth -Common Control Testing Utility Head, within the... management of Operational Risk processes associated with Wealth Client Segments. + Identifies emerging operational… more
    Citigroup (05/30/24)
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  • FP & A Senior Lead Analyst, SVP

    Citigroup (New York, NY)
    …around our on-going marketing investments, across our lines of business including USPB , Wealth and EMBE. Focus areas include driving enhanced processes, ... **Description** Citi's Client organization is focused on strengthening how we...partnership skills: ability to work with and influence senior management across multiple levels of the organization. + Excellent… more
    Citigroup (05/11/24)
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  • Sr Business Associate - C13 (Hybrid)

    Citigroup (Tampa, FL)
    …and Data Functions & Partners. As part of the Business Execution Team supporting USPB , Wealth , and Legacy Franchise Business Aligned Data Lead, the Senior ... of COO is to lead the Transformation efforts of the firm to deliver client excellence, improved operating efficiency and returns. As part of COO, the CDO… more
    Citigroup (05/23/24)
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