- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is… more
- SMBC (New York, NY)
- …**Role Description** The Vice President, Business Risk will support the Business Risk Manager in enhancing the risk management framework for SMBC's ... risk controls. + Monitor and report on operational risk exposures, ensuring timely escalation and...risk oversight processes. + Ensure compliance with AML, KYC , and transaction monitoring regulations, including NACHA guidelines. +… more
- City National Bank (New York, NY)
- … KYC , BSA, document intake/validation, and account establishment. Manages the risk associated with the operational aspects of client relationships and ... * MANAGER CLIENT SERVICES* East Coast Based (NYC or...IS THE OPPORTUNITY? This position leads the client and operational services activities of the Middle Market Servicing unit.… more
- City National Bank (New York, NY)
- * MANAGER CLIENT OPERATIONS II* East Coast Based (NYC or DE) Hybrid In-Office (4 Days per week) WHAT IS THE OPPORTUNITY? Leads the client and operational services ... of the Middle Market Servicing unit. Directs and manages the client and operational services of the Middle Market business. This position is responsible for leading… more
- City National Bank (New York, NY)
- …sales and credit processes, develop understanding other key processes around KYC /onboarding, fundings, internal risk limits (eg industry, product, financial ... *GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales...appropriate/suitable strategies to clients. Manage transactions through sales and operational processes to ensure seamless execution for clients. Maintain… more
- Citigroup (New York, NY)
- …the Best" for our clients by understanding and delivering on clients' holistic operational , risk management, financing and strategic agenda. Be responsible for ... to clients and the market, and internally to leadership, Risk , and other partners. This position would work closely...meet clients' individual needs + Works closely with Case Manager on the on-boarding and retention of clients, ensuring… more
- City National Bank (Melville, NY)
- *RELATIONSHIP MANAGER SENIOR* *Long Island Branch or 400 Park Avenue Branch* WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, ... includes but is not limited to CRA-eligible fundings, excellent risk management mitigation, as well as the qualitative sales,...activities as appropriate. * Complies fully with all Bank Operational and Credit policies and procedures as well as… more
- Coinbase (Albany, NY)
- …and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within ... Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing… more
- Coinbase (Albany, NY)
- …ensuring this critical business operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk . *What You'll Do* * Define a ... critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and… more
- Bloomberg (New York, NY)
- …workflows that rely on accurate entity data, such as client onboarding, compliance, KYC , counterparty risk , and issuer classification. Does this sound like you? ... datasets and is crucial for use cases including regulatory compliance, risk modeling, investment analysis, counterparty exposure, and ownership research. This data… more