- SitusAMC (Albany, NY)
- …for performing day to day operational activities of the Warehouse Financing business and its clients. Essential Job Functions: + Responsible day-to-day execution of ... direct operational support to external clients and aligning their ongoing business needs with technical and operational solutions + Create, participate, and… more
- US Tech Solutions (New York, NY)
- …Follow up on issues with functional stakeholders + Liaise with the various Business Units to obtain the necessary Anti-Money Laundering and documents and explain the ... the supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how they are applied in...and understanding of the various financial products offered across business lines + Have good communication skills + Take… more
- American Express (New York, NY)
- …key risk indicators, and serving as the Subject Matter Experts to support all business and compliance teams. **How will you make an impact in this role?** Working ... Financial Crimes and Compliance Risk Assessment team and all 1st Line of Defense business units, the SRA Support Lead will identify key areas of Sanctions Risk and… more
- SitusAMC (Albany, NY)
- …have primary focus on day-to-day operational support of the Warehouse Financing business . Including but not limited to analytics of user requirements, procedures and ... external equivalent. + Knowledge of the Warehouse Financing Solutions line of business ; including use and support of the ProMerit technology platform, warehouse… more
- HSBC (Buffalo, NY)
- …email/appointments and zoom calls + Escalate high risk clients or unusual activity to Compliance/ AML or KYC Analyst Team + Complete Periodic and event driven ... regulatory requirements related to customer identification and anti-money laundering ( AML ) standards. This role supports onboarding, account review, account… more
- Scotiabank (New York, NY)
- …under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...the trading desk, while leveraging our firm's research and analyst recommendations + Prospect for new opportunities, to bring… more
- Citigroup (Huntington, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Hewlett, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Yorktown Heights, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- M&T Bank (Buffalo, NY)
- …advanced case management functionalities with Actimize tools for effective business solutions. Direct technological research by evaluating different strategies for ... scenarios for optimizing IT solutions while ensuring security and efficiency. Analyze business requirements and manage the development of IT applications to align… more