• KYC Operations Lead Analyst

    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
    Citigroup (08/14/25)
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  • Regulatory Program Mgr

    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
    Citizens (08/31/25)
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  • IT Audit Senior Manager, Cyber

    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
    Scotiabank (08/08/25)
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  • Escrow Sales Lead - M&A/Private Equity Focus…

    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 (08/02/25)
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  • Senior Wealth Advisor SAFE Act - Forest Hills…

    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
    Citigroup (07/25/25)
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  • Personal Banker at Brooklyn Court

    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 (08/27/25)
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  • Personal Banker at Borough Park

    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 (08/27/25)
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  • Analyst - Enterprise Control Management,…

    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
    American Express (08/26/25)
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  • Part Time - Association - Accounting Assistant

    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
    SUNY Suffolk County Community College (07/22/25)
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  • Senior Director, Lead AML Advisor for Card…

    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
    Capital One (08/13/25)
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