- Huntington National Bank (New York, NY)
- …Roles & Responsibilities: + Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons learned from ... expert by advising and guiding operational risk initiatives, developing and monitoring KRI's/ KPI's, working with the segment to proactively self-identify… more
- Bank of America (New York, NY)
- …between Alternative Investments and fund managers/administrators including review of AML documents **Qualifications:** * 2-5+ years of general financial services ... Thinking * Customer and Client Focus * Financial Forecasting and Modeling * Monitoring , Surveillance, and Testing * Risk Management * Causation Analysis * Client… more
- Scotiabank (New York, NY)
- …forecasting models, maintaining current up-to-date information for identified companies and monitoring domestic and global economic developments. + Review daily news ... business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a high performance environment and… more