- Citigroup (Smithtown, NY)
- …will have an expert understanding of the US wealth advisory and bank -channel industry, and direct competitors' products and services. The Wealth Regional Director ... Advisor and Relationship Manager productivity. + Partner across businesses such as Retail Bank , Commercial Bank , Small Business, Wealth at Work and Private … more
- Citigroup (New York, NY)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML ... business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through… more
- Santander US (New York, NY)
- …for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory , Compliance , etc. + Reporting to senior management regarding the progress ... Structuring, pricing, execution and management of transactions. + Acting as advisor, consultant , and first point of contact for clients exploring methods to optimize… more
- Santander US (New York, NY)
- …approves policies, procedures, contracts and related documents for business operations, regulatory compliance , , confidentiality of proprietary information, , ... directors on strategies and solutions to potential, anticipated and/or identified legal, regulatory and/or compliance matters and issues of concern. +… more
- KeyBank (Buffalo, NY)
- …risk with deals consisting of multiple loan types offered by Key Bank and with unlimited complexity and potential for adversarial litigation. Relationships will ... accounts + Adhere to department and corporate guidelines, policies and compliance procedures. + Maintain constructive interaction with clients, work colleagues,… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... be a leading Capital Markets franchise in North America and the lead relationship bank for key clients globally. CIBC Capital Markets consists of three lines of… more
- ManpowerGroup (New York, NY)
- …$80/HR W2 **What's the Job?** + Lead and execute audits across multiple regulatory frameworks, ensuring compliance and risk mitigation. + Conduct comprehensive ... execution of Enterprise Risk Management frameworks to strengthen the bank 's risk posture. + Leverage advanced data analytics and...a relevant field. + Experience in internal auditing or compliance roles. + Strong understanding of regulatory … more
- ManpowerGroup (New York, NY)
- …measure, and monitor market risk exposures across various financial products, ensuring compliance with internal risk limits and regulatory requirements. + ... detailed risk reports, dashboards, and presentations for senior management and regulatory bodies. + Conduct stress testing and sensitivity analysis to evaluate… more
- KeyBank (Albany, NY)
- …accounts + Adhere to department and corporate guidelines, policies and compliance procedures. + Maintain constructive interaction with clients, work colleagues, ... lines of business and bank regulators. + Work with other professionals such as...+ Work with other professionals such as appraisers, environmental consultants , auctioneers, real estate brokers and property managers to… more
- ManpowerGroup (New York, NY)
- …with data quality and reconciliation techniques * Familiarity with data governance, regulatory compliance , and data privacy principles * Excellent communication ... **Customer:** Fortune 100 International Bank **Target Pay Rate:** $70/hr - $75/hr W2...with business stakeholders to understand data requirements and ensure compliance with governance and regulatory standards *… more