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1,211 jobs found
15.07.2024
CG
Citi Group VP Compliance Surveillance Officer - Banking United States, New Jersey, Jersey City
Reviewing, researching, and, when necessary, escalating Banking electronic communications referred to Level 2 (L2) by Level 1 (L1) Communications Surveillance analysts. Creating, enhancing and implementing surveillance scenarios and conducting surveillance...
Reviewing, researching, and, when necessary, escalating Banking electronic communications referred to Level 2 (L2) by Level 1 (L1) Communications Surveillance analysts. Creating, enhancing and implementing surveillance scenarios and conducting surveillance...
Grow revenue by successfully prospecting and sourcing new treasury management business while retaining and expanding existing customer relationships. Create strategic dialogues around key client-centric issues, incorporating best practices, industry benchmarking,...
Grow revenue by successfully prospecting and sourcing new treasury management business while retaining and expanding existing customer relationships. Create strategic dialogues around key client-centric issues, incorporating best practices, industry benchmarking,...
Grow revenue by successfully prospecting and sourcing new treasury management business while retaining and expanding existing customer relationships. Create strategic dialogues around key client-centric issues, incorporating best practices, industry benchmarking,...
Grow revenue by successfully prospecting and sourcing new treasury management business while retaining and expanding existing customer relationships. Create strategic dialogues around key client-centric issues, incorporating best practices, industry benchmarking,...
Grow revenue by successfully prospecting and sourcing new treasury management business while retaining and expanding existing customer relationships. Create strategic dialogues around key client-centric issues, incorporating best practices, industry benchmarking,...
Reviewing, researching, and, when necessary, escalating Banking electronic communications referred to Level 2 (L2) by Level 1 (L1) Communications Surveillance analysts. Creating, enhancing and implementing surveillance scenarios and conducting surveillance...
A Banking Officer plays an essential role in banking services in the tech industry. Banking Officers are responsible for providing an efficient customer service to tech businesses and individuals, as well as ensuring transactions are safely and securely processed by the organisation. They provide a variety of services, including day-to-day banking activities and customer service, collecting deposits, and offering loans and other financial products to businesses. A Banking Officer must have excellent customer service skills and have the ability to analyse and interpret financial reports. They need to be familiar with laws and regulations related to banking in the tech industry.
Banking Officers must be able to deal with members of the local tech community, both business owners and individuals. They must understand their needs and expectations, provide sound advice and support, and remain professional at all times. Additionally, a Banking Officer must have a thorough grasp of market trends and be able to identify potential opportunities that may benefit those customers. They must also show a strong sense of leadership and the ability to make well-informed decisions.
At Expoint, we are looking for individuals who have excellent communication and interpersonal skills, as well as an in-depth understanding of the banking sector. If you have the drive and ambition to help develop and maintain a successful banking business and thrive in a fast-paced environment, then this role could be the perfect fit for you. We are looking for positive, dedicated and professional candidates to become Banking Officers at Expoint.