- 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
- TD Bank (New York, NY)
- …to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer ( KYC ) / Customer Identification ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line...of FCRM controls / systems for assigned businesses, and operational units across the Bank to evaluate the effectiveness… 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
- Mizuho Corporate Bank (New York, NY)
- The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring ... at Mizuho, ensuring timely reporting to the AML Compliance Manager . This role also involves reviewing AML cases, conducting...trainings to enhance the team's knowledge of emerging AML risk , regulatory updates, and system enhancements. + Maintain a… more
- Banco Popular Puerto Rico (Bronx, NY)
- …Branch Supervisor Bronx Fordham Road NY The Branch Supervisorsupports the Branch Manager by overseeing the day-to-day administrative, operational , and sales ... of a branch, including: + Train and manage teams to adhere to operational procedures - ie, maintaining custody of vaults combinations, official checks, ATM Cards,… more