- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results.… more
- MUFG (New York, NY)
- …new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and growth, ... Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner with Relationship… more
- KeyBank (Buffalo, NY)
- …of compliance and operational risk monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role assist in the ... high impact operational risks, developing assessments, and providing input over control effectiveness through formal reporting, as well as monitoring remediation… more
- KeyBank (Amherst, NY)
- …the execution of compliance monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role assist in the ... compliance and operational risks, developing assessments, and providing input over control effectiveness through formal reporting, as well as monitoring remediation… more
- BMO Financial Group (New York, NY)
- …regulatory requirements. + Support root cause analysis in response to material control failures in business /group. + Identify, assess, effectively challenge and ... the Fixed Income, Currencies, and Commodities ("FICC") LOBs and other internal business partners to ensure regulatory, corporate and fiduciary obligations are met.… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... capital, and risk. The LFO is a key member of the Private Bank business management team and supports the development and implementation of strategic business … more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results.… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... provides support to members of the Wealth COO leadership team ( Business Execution Leads) by handling correspondence, managing calendars and appointments, arranging… more
- KeyBank (Buffalo, NY)
- …superior client service, proactively driving the process, collaborating with line of business (LOB) and third parties, and adhering to specific procedures to ... regulatory compliance procedures, including but not limited to Office of Foreign Assets Control (OFAC), Patriot Act, Beneficial Owner, and Flood, and adheres to all… more
- Allied Universal (New York, NY)
- …perks, and more for most full-time positions! As a **Security Guard - Utilities Access Control ** in **New York, NY** , you will serve and safeguard clients in a ... such as Utilities and more . As a Security Officer with Allied Universal at a leading utilities location,...location, you will play a key role in access control , helping to deter security-related incidents and maintaining a… more