- Citigroup (New York, NY)
- …experience as a Relationship Banker, Credit Risk Analyst, Credit Risk Manager , Credit Risk Officer , Credit Portfolio Analyst, Remedial Management ... large complex relationships in North America. Facilitate relationships with clients in Banking and Risk, and with regulators, Internal Audit, Fundamental Credit Risk… more
- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company seeking to reimagine banking . One of our key risk ... who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep...products + 10+ years of experience as a Risk Manager or Assurance within the financial services or tech… more
- TD Bank (New York, NY)
- …manage regulatory risk. **Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual contributor role providing ... insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients… more
- New York Racing Association (NY)
- …accounts with NYRA. Cross-train in the use of the Incompass System (Track Manager ). Process office mailings and perform various other tasks as directed by Horseman's ... + Obtain Compliance paperwork for all new accounts (LLC, Articles of Incorporation, Banking Verification for Corporate wires in and out), as well as updates for… more