- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... throughout the deal process + Interact with CLO issuers and asset manager clients, investors, rating agencies, legal counsel, and internally with syndicate and… more
- Amalgamated Bank (New York, NY)
- …and Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes , Fraud, or Compliance performing customer investigations + Conduct ... will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more