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retail jobs - Fort Mill, SC

Viewing 1 - 10 of 11 jobs

  • Compliance Director- Cards AML Advisory

    Citi - Fort Mill, SC

    Provide AML-related advice to the Credit Cards and Retail Services ( Cards ) businesses in the U.S. and Canada, ... metrics and status updates to the Retail Services Board Present AML Reports to DSNB Board Develop AML-related training...

    30+ days ago from Citi

  • Operational Risk Manager

    Fort Mill, SC

    additional risk management experience in retail bankingTechnical Skills:Knowledge of Citibank branch procedures, including account opening, Enhanced Due Diligence (EDD) and Know Your Customer (KYC) requirementsBank Secrecy Act & FFIEC...

    12 days ago from IvyExec

  • Senior Compliance Officer- Cards AML Advisory

    Citi - Fort Mill, SC

    Provide AML-related advice to the Credit Cards and Retail Services (Cards) businesses globally, ensuring AML standards are understood and implemented in the business Develop AML compliance policy and guidelines, and provide support to the...

    30+ days ago from Citi

  • Senior Controls Officer, Operational Risk Senior Manager (NACB)

    Fort Mill, SC

    ideal candidate will have in-depth, detailed knowledge of retail and/orCommercial lending products and services. Prior ... degree required.A minimum of five years' experience in Retail Banking (Consumer Banking or Commercial Banking);...

    12 days ago from IvyExec

  • Senior Controls Officer, Operational Risk Senior Manager

    Fort Mill, SC

    ideal candidate will have in-depth, detailed knowledge of retail and/orCommercial lending products and services. Prior ... degree required.A minimum of five years' experience in Retail Banking (Consumer Banking or Commercial Banking);...

    15 days ago from IvyExec

  • Systems Administrator

    Techusa - Fort Mill, SC

    understanding of supply chaina?¢5-7 years experience in retail systemsa?¢Experience with VPN, VoIP, routers, switches, firewalla?¢Wireless Infrastructurea?¢Data center experiencea?¢Experience with Windows 7, x86, Ciscoa?¢MS Exchange...

    30+ days ago from TechUSA

  • Operational Risk Manager

    Citi - Fort Mill, SC

    Preferred additional risk management experience in retail banking Technical Skills: Knowledge of Citibank branch procedures, including account opening, Enhanced Due Diligence (EDD) and Know Your Customer (KYC) requirements Bank Secrecy Act...

    30+ days ago from Citi

  • Business Analyst

    Metrolina Greenhouse - Fort Mill, SC

    and Tab or Advertised Items Track and Report store level retail priding where they are deviating from Pricing of Record ... Operations to Verify customer pricing (from customer MP; Retail Link Report) against Metrolina Greenhouses setup on a...

    1 day ago from CareerBuilder

  • Operational Risk Senior Manager

    Citi - Fort Mill, SC

    Preferred additional risk management experience in retail banking Technical Skills: Knowledge of Citibank branch procedures, including account opening, Enhanced Due Diligence (EDD) and Know Your Customer (KYC) requirements Bank Secrecy Act...

    30+ days ago from Citi

  • Senior Controls Officer, Operational Risk Senior Mgr (NACB)

    Citi - Fort Mill, SC

    the Senior Controls Officer are as follows: Familiar with Retail Banking Products and Processes. Requires solid ... ideal candidate will have in-depth, detailed knowledge of retail and/or Commercial lending products and services.

    30+ days ago from Citi

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