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VP, Compl Product Officer - SMB Central Operations/ Loans (New York)
Hispanic Technology Executive Council
-
New York, NY
Serves as a Services, Markets, Banking (SMB) Central Operations compliance officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm
Email Job
Posted 3 days ago
VP, Compl Product Officer - SMB Central Operations/ Non-Financial Regulatory Rep
Hispanic Technology Executive Council
-
New York, NY
Serves as a Services, Markets, Banking (SMB) Central Operations compliance officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm
Email Job
Posted 3 days ago
Director Regulatory Reporting - Sr. Group Manager
Hispanic Technology Executive Council
-
Long Island City, NY
The Senior Group Manager position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group 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 oppor
Email Job
Posted 3 days ago
Senior Vice President Regulatory Reporting - Sr. Lead Analyst
Hispanic Technology Executive Council
-
Long Island City, NY
The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group 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 opport
Email Job
Posted 3 days ago
Strategic Growth & Transformation Initiatives Analyst (C13/VP)
Hispanic Technology Executive Council
-
New York, NY
Lead transformational strategies to consistently improve the ECM Marketing function, touching on best practices, competitive views and deep insight into customers. Shape analysis of markets, competitors and customers using internal and external resources for strategies to identify areas of opportunity throughout the organization. Drive initiatives that cross all areas of
Email Job
Posted 3 days ago
SVP - Senior Audit Manager - US Consumer Wealth Management (Hybrid)
Hispanic Technology Executive Council
-
New York, NY
The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country level. Responsibilities
Email Job
Posted 3 days ago
VP, Business/Function Quality Control Officer (ICRM Controls) (Hybrid)
Hispanic Technology Executive Council
-
New York, NY
The VP, Business/Function Quality Control Officer is a strategic professional supporting the delivery of the Compliance Transformation plan though a review and challenge process within Independent Compliance Risk Management (ICRM). Business/Function Quality Control focuses on the quality execution of Transformation work efforts and deliverables using information provided
Email Job
Posted 3 days ago
Citi Ventures Fintech Senior Vice President - New York or London
Hispanic Technology Executive Council
-
New York, NY
Citi Ventures invests in category defining startups with the potential to augment and enhance Citi's products and services, helping our clients thrive in a world of change. Citi Ventures invests across fintech, broadly defined, and enterprise software. The Citi Ventures Fintech team is seeking a Senior Vice President . We are looking for highly motivated individual to (a)
Email Job
Posted 3 days ago
VP Branch Manager - Jackson Heights Branch - Bilingual Spanish Speaking Preferre
Hispanic Technology Executive Council
-
Jackson Heights, NY
The Branch Manager SAFE Act is a senior management professional responsible for providing full leadership and direction to a team of employees, grow sales and client base in coordination with the consumer sales team . The overall objective of this role is to lead a team grow sales, build customer loyalty and recommend the development of business strategies or initiatives
Email Job
Posted 3 days ago
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
Functions & Management FP&A VP
Hispanic Technology Executive Council
-
New York, NY
The role will provide financial (forward looking forecasts/plan), analytical and strategic support to the Functions LFO team. An analytical and strategic thinker to create and analyze financial activities, operating model, and financial performance of the function to ensure alignment with key strategic execution priorities and risk and control standards. Drive forward loo
Email Job
Posted 3 days ago
Functions and Management FP&A SVP
Hispanic Technology Executive Council
-
New York, NY
The role will provide financial (forward looking forecasts/plan), analytical and strategic support to the Functions LFO team. An analytical and strategic thinker to create and analyze financial activities, operating model, and financial performance of the function to ensure alignment with key strategic execution priorities and risk and control standards. Drive forward loo
Email Job
Posted 3 days ago
Functions and Management FP&A VP
Hispanic Technology Executive Council
-
New York, NY
The role will provide financial (forward looking forecasts/plan), analytical and strategic support to the Functions LFO team. An analytical and strategic thinker to create and analyze financial activities, operating model, and financial performance of the function to ensure alignment with key strategic execution priorities and risk and control standards. Drive forward loo
Email Job
Posted 3 days ago
SVP - Senior Trade Finance Legal Counsel (Hybrid)
Hispanic Technology Executive Council
-
New York, NY
The role is for an attorney who will support the Global Trade business. The attorney will advise business units regarding various aspects of the Trade business but primarily Core Trade, EAF, Asset Distribution and aspects of ESG in the context of Trade. The attorney will also be responsible for reviewing, drafting, and negotiating the documentation associated with those t
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
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Posted 3 days ago
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