- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company seeking to reimagine banking. One of our key ... to Capital One's products, services, risks, and capabilities. The Senior Director, Lead AML Advisor for Capital One's Card lines of business performs a… more
- TD Bank (Rego Park, NY)
- …**Line of Business :** TD Wealth **Job Description:** The Transitional Financial Advisor (TFA) role is a three-year program with a draw, for financial advisors ... requisite client documents + Ability to partner and promote lead generation + Manages goals, prioritizes tasks and comfortable...and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures + Uncovers client's… more
- TD Bank (West Babylon, NY)
- …your recruiter who can provide you more specific details for this role. **Line of Business :** TD Wealth **Job Description:** The Financial Advisor (FA) role is a ... requisite client documents + Ability to partner and promote lead generation + Manages goals, prioritizes tasks and comfortable...and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures + Uncovers client's… more
- JPMorgan Chase (New York, NY)
- Join JPMC's dynamic team as a Global Financial Crimes Legal Advisor , where your expertise in AML and financial crime regulations will drive impactful change. ... would like to hear from you. **Job Responsibilities:** + Lead and advocate for AML policy reform...laws and industry trends. + Provide legal advice to business colleagues on AML and Sanctions issues.… more
- SolomonEdwards (Albany, NY)
- …service. For more information, visit SolomonEdwards **Position Summary:** We are seeking a Lead Credit Risk and Model Risk Consultant to join a major North American ... compliance, and control environments. The consultant will serve as a strategic advisor and subject matter expert across complex modeling frameworks and regulatory… more
- TD Bank (New York, NY)
- …to the risk assessment process to develop the divisional annual plan + Acts as lead audit advisor to management and respective teams for area of specialization; ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (New York, NY)
- … business practices. + **Leadership & Collaboration:** Ability to lead internal project teams and collaborate effectively across various departments (legal, ... This role demands a profound understanding of the Depositary Receipt business , including DR mechanics, regulations, global capital markets, and best practices… more
- Quantexa (New York, NY)
- …Concept alongside the rest of GTM for maximum impact that capture the customers business problems. + Lead the process of 'Discovery' and then 'Solutionize' with ... and product management. We seek an individual with profound technical and business acumen, adept at demystifying complex concepts with clarity and precision. You'll… more
- Citizens (New York, NY)
- …understanding the bank's risk appetite. You will serve as a trusted risk advisor , interfacing with business partners to drive meaningful identification and ... First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense...through automation and or Artificial Intelligence (AI). You will lead change control efforts to ensure impacts are appropriately… more