- Citigroup (New Hyde Park, NY)
- …limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. + ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all… more
- Citigroup (New York, NY)
- …limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. + ... and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML and other compliance norms are strictly adhered. + Partner with all roles… more
- Citigroup (New York, NY)
- …limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. + ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all… more
- American Express (New York, NY)
- …the Global Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting the mitigation of ... Bachelor's degree and/or relevant professional qualification preferred (Law Degree, Compliance/ AML Diploma, CAMS Certification with a Legal/Compliance/Control/Auditing background) **Qualifications**… more
- Citigroup (New York, NY)
- …teams. Citi is seeking a highly experienced and strategic Payments Product Enablement Manager for Spring by Citi, our global digital payment acceptance service. This ... and regulatory frameworks relevant to global payments and e-commerce (eg, KYC/ AML , PCI DSS, data privacy, consumer protection laws, cross-border payment… more
- Citigroup (New York, NY)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... Market Risk , Credit Risk, Loss Forecasting , Wholesale, Retail, PPNR , Consumer Valuation, AML , Basel, CCAR , Scenario design and CECL . * Good understanding of… more
- Coinbase (Albany, NY)
- …*What we look for in you (ie. job requirements):* * 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated ... compliance, consumer and/or institutional operations * Proven experience as Compliance manager with In-depth knowledge of the industry's standards, regulations and… more
- Coinbase (Albany, NY)
- …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and ... work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work… more
- KeyBank (Amherst, NY)
- …Road - Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting ... assessment, documentation, and ongoing monitoring. **ESSENTIAL JOB FUNCTIONS** + Under manager 's oversight, perform a broad range of quantitative works, including… more
- TD Bank (New York, NY)
- …Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide ... fraud aggregation and assessment, Basel implementation/capital analysis, change management, Privacy, AML , LCM and other regulatory issues), in addition to core… more