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Banking Officer jobs

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4,599 jobs found
Yesterday
CG

Citi Group Business Risk Control Officer - C13 JACKSONVILLE United States, Florida, Jacksonville

Yesterday
CG

Citi Group VP Business/Function Quality Control Officer ICRM Controls H... United States, Texas, Houston

Limitless High-tech career opportunities - Expoint
Description:
Complete assigned Quality Control (QC) reviews with a focus on verifying controls and risk reduction by defining and executing assessment/testing strategies. Analyze processes and controls to credibly challenge proposed changes...
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Yesterday
CG

Citi Group Sr Investment Banking Associate - Energy United States, Texas, Houston

Limitless High-tech career opportunities - Expoint
Description:
Assist in the execution of Citi’s Investment Banking business activities. Leverage past investment banking or related experience to enhance M&A execution and capital raising capabilities. Contribute to building Citi’s franchise....
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Yesterday
CG

Citi Group Ethics Lead Officer United States, Texas, Houston

Limitless High-tech career opportunities - Expoint
Description:
Evaluate concerns reported to the Ethics Office with a demonstrated understanding of inherent risks presented in the structure of a global financial services company in a dynamic regulatory environment. Determine...
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Yesterday
CG

Citi Group Compl Governance Officer - C13 TAMPA United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
Description:
Become part of a global team at Citi which reports directly to Citi General Counsel, Brent Mcintosh. The GDMGO works to enhance and standardise Citi’s governance worldwide and drives market-leading...
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Yesterday
CG

Citi Group VP Change Program Risk Officer Hybrid United States, Texas, Irving

Limitless High-tech career opportunities - Expoint
Description:
Reviews and evaluates program and change management policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from program and change management risks. Assesses...
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Yesterday
CG

Citi Group Technology Cyber Compliance & Operational Risk Officer- VP H... United States, Texas, Irving

Limitless High-tech career opportunities - Expoint
Description:
Support the development and implementation of enterprise technology and/or cyber risk management procedures and methodologies, monitoring their effective application within the business. Review and challenge the effectiveness of risk mitigation...
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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.