The Loan Doc & Proc Sr Mgr accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in depth understanding of how areas collectively integrate within the sub function as well as coordinate and contribute

Be a seasoned and experienced credit underwriting executive with a deep and relevant industry expertise of commercial and cross border lending. Facilitate the end to end lending process within the US CCB for the assigned relationships and portfolio Knowledgeable of assigned portfolio and industry, and able to articulate and support a credit view based on well supported an

Use CRA Wiz TM software tool to process and manage and confirm data received from assigned CRA data reporting lines of business Conduct loan file reviews and negative testing to validate accuracy and completeness of data collected for CRA regulatory reporting purposes Work with the lines of business (LOBs) to improve data quality and integrity through the accurate data co

Private Client Services at BDO is a boutique practice within our firm. Offering a high touch approach, we have extensive experience serving high net worth individuals, their families, family offices, C Suite executives, athletes, entertainers, as well as other people with complicated tax and financial structures. The Private Client Services Practice is experienced in all

The Senior Tax Manager is responsible for providing tax and consulting services to business clients with pass through entities and to their business owners. Job Duties Performs tax planning, preparation and research for pass through entities (S corps, LLCs, Partnerships) and the business owners' individual returns, which may include estates, trusts and charitable entities

An International Tax Senior Manager is responsible for advising clients of the tax implications relating to their business objectives, recommending alternate courses of action, as well as identifying different methods of complying with tax regulations. In this role, the International Tax Senior Manager will be charged with marketing, networking and business development wi

An Tax Manager, International Tax Services is responsible for advising multinational clients in a large variety of industries of the tax implications relating to their business objectives, recommending alternate courses of action, as well as identifying different methods of complying with tax regulations. In this role, the International Tax Manager will be charged with ad

Coordinating the Project Delivery Review (PDR) and Project Final Engagement (PFE) sessions for Private Bank & US Wealth, namely assessing if the product deliveries are in scope for the CGW Delivery Procedures, scheduling the projects for discussion in the review sessions, tracking closure of all the actions items and ensuring adherence to all the requirements of the CGW D

Ability to perform special financial analysis as needed and /or requested by General Manager and Corporate Office. Practical solutions from a cost vs. benefits viewpoint. Provide accurate policy interpretations. Actively participate in Executive Committee and staff meetings. Assist other managers in analyzing statements, distributions, and other financial data. Support an

The Credit Portfolio Officer is an advanced level analytics position responsible for conducting AML KYC reviews, approval and monitoring the portfolio to identify AML KYC issues in coordination with the Risk Management team. The overall objective of this role is to manage Citi's AML KYC exposure to clients and counterparties globally. Responsibilities Contribute to the de

Operationalize enterprise wide risk identification and assessment processes, ensuring alignment and connectivity between top down/bottom up activities, quarterly/annual risk assessments, etc. On going oversight and challenge of Strategic and Reputational Risk RCSAs, issues, and Risk Appetite levels/KRIs. Champion a strong risk culture for the company by elevating risk and

The Head of Review and Challenge for Country Risk leads teams responsible for two primary areas Scenario Design and Variable Forecasting, including the independent review and challenge of the activities and results of the Scenario Design and Variable Forecasting Workstream, and Country Risk, including the independent review and challenge of sovereign, central bank, and cr

Collaborate to define the omni channel client journey strategy. Help to develop and implement standard global operating practices including common service taxonomy, measurement capabilities and prioritization. Develop an authoritative knowledge of journey specific client trends and market practices; leverage insights to foster innovative design practices for key initiativ

In this role, you will lead a technical team responsible for managing a portfolio of software applications that support the business objectives within the organization. Your team will be responsible for the development, maintenance, and support of applications related to functions including Finance, Accounting, Legal, and other corporate IT Business systems. Your team wil

Stacy Road Branch #93 (31093), United States of America, Fairview, Texas Part Time Branch Ambassador Fairview Area The Reimagined Branch Experience Welcome to a new idea in banking. Here at Capital One, we're redefining how people bank. You see, we believe banking should fit our customers' everyday lives not the other way around. As a Branch Ambassador, you'll have the opp