- Citigroup (New York, NY)
- …and Retail Bank business. Managed and successfully executed MRAs ensuring the bank is in compliance with the government banking regulations. In depth ... projects across two Citi product groups, Cards and Retail Bank , to close execution gaps related to AML KYC...Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC… more
- Citizens (New York, NY)
- …of the, Deputy General Counsel & Head of Regulatory Relations for the Bank Regulatory Group, this role is responsible for overseeing and managing the regulatory ... to Citizens Financial Group, Inc. (CFG) and its primary bank subsidiary Citizens Bank , NA (together with...practices. Specific areas of responsibility include the Chief Risk Officer and the Risk Management Division, as well as… more
- Scotiabank (New York, NY)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals ... audit activities are conducted / executed / delivered in compliance with governing regulations, internal policies, and procedures. The...deliver industry leading assurance and insights to keep the Bank and our customers safe. **What You'll Do** +… more
- Citigroup (New York, NY)
- …hours to accommodate client demand. An adaptable mindset is key.** + **AML/KYC Compliance :** Leverage your understanding of bank AML/KYC requirements to guide ... Escrow Sales Lead, in what can be described as a Junior Business Development Officer (BDO) role. **The Opportunity:** As an integral part of our escrow business… more
- Citigroup (New York, NY)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... new clients with the goal of bringing in new bank and brokerage assets + Deepen relationships with existing...but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral… more
- Wells Fargo (Brooklyn, NY)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers'...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Brooklyn, NY)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers'...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team… more
- SUNY Suffolk County Community College (Selden, NY)
- …to handle inquiries regarding the College's non-discrimination polices: Civil Rights Compliance Officers Christina Vargas Chief Diversity Officer /Title IX ... the following responsibilities: + Assist with the preparation of monthly bank reconciliations, financial reports, journal entries and other various monthly reports,… more
- Capital One (New York, NY)
- …the MVP, AML Advisory, who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep AML subject matter expertise, excellent ... will lead a team of dedicated AML risk managers aligned to Commercial Bank , with the goals of providing holistic end-to-end risk management, producing optimal risk… more