- Citigroup (New York, NY)
- …including across all product groups. + Responsible for strict adherence to the Bank and CPB compliance /regulatory framework. + Collaborate with the in-business ... prospects are partners and employees in the Global Asset Manager Industry, an expansion market in the Global Wealth...lending opportunities in concert with the AMG Client Coverage Banking team. + Originate and structure financing programs for… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a ... within a large financial institution. Knowledge of key business segments including retail, banking , capital markets, etc. Plan, perform, and lead Fraud audits at the… more
- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager * Demonstrated experience with virtual ... crime, fraud, virtual assets, and/or blockchain analytics;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related laws,… more
- Wells Fargo (New York, NY)
- …Counterparty Credit Management (CCM) team. CCM sits within the Corporate & Investment Banking (CIB) Markets Division and is the front line credit team responsible ... of counterparty credit exposure with certain institutional client types - mostly non- bank financial institutions such as asset managers and regulated funds, hedge… more
- KeyBank (Amherst, NY)
- …identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to OFAC, Patriot Act, Beneficial ... work seamlessly with the LOB, other internal partners, third parties, bank groups/syndications, etc. + Independently manage assigned work with limited oversight… more
- Banco Popular Puerto Rico (New York, NY)
- …industry regulations. and compliance in the US market. + Ownership: Campaign Manager will be the single point of contact for any campaign related inquiries, ... with business objectives, target audiences and budgets for retail and business banking . Conducting market research and analyzing consumer insights to identify target… more
- KeyBank (New York, NY)
- …interprets legal instruments to determine duties and responsibilities of the bank and to provide well-coordinated estate, tax, and financial planning alternatives ... Management and Trust Opportunities as well as any other banking , lending, or insurance needs. + Fosters close business...contact on a UHNW relationship while engaging a Relationship Manager to ensure that a complete and positive client… more
- Citizens (Tarrytown, NY)
- Description Citizens Private Bank has accelerated its strategy to build out Wealth Management, scale Business Banking , grow deposits, and expand in key growth ... intimately focusing on each client's unique circumstances. The Investment Operations Sr. Manager will be responsible for effective and efficient oversight of several… more