- Scotiabank (New York, NY)
- …strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global ... expert on US AML/BSA/Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The… more
- Scotiabank (New York, NY)
- …strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global ... cybersecurity maturity assessments, recommend risk mitigation strategies, and safeguard the Bank from potential informational security threats. The person will also… more
- KeyBank (Pearl River, NY)
- …+ Broad knowledge of characteristics and needs of clients and partners within the bank -based investment market space. + Demonstrated ability to sell products and ... to identify investment referral opportunities from new clients and the existing bank client base. + Develop a complete understanding of Key Investment Services… more
- Scotiabank (New York, NY)
- …strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global ... a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Perform client and prospect research,… more
- KeyBank (Mahopac, NY)
- …+ Broad knowledge of characteristics and needs of clients and partners within the bank -based investment market space. + Demonstrated ability to sell products and ... to identify investment referral opportunities from new clients and the existing bank client base. + Develop a complete understanding of Key Investment Services… more
- Scotiabank (New York, NY)
- …strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global ... Data and Operational Initiatives, the role ensures alignment with the bank 's governance framework, risk appetite, and regulatory requirements, while developing a… more
- Wells Fargo (Purchase, NY)
- …**Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- HSBC (New York, NY)
- …guidance on the sector, while strenghening our client relationships and shaping our market expertise on trade finance in this sector. The role will have dual ... risk mitigants to enable a sustainable and risk acceptable structure for the bank and the client + Thorough understanding of regulatory framework and expertise in… more
- Scotiabank (New York, NY)
- …and market developments in covered businesses. Collaborate with other Bank stakeholders to achieve common objectives. + Regulatory & Audit - Participate ... our clients an important bridge to this key global market for trade and investment flows across the Americas...risk exposures for US activity. Help ensure adherence with Bank 's risk appetite and the business' mandate. Review risk… more
- Citigroup (Smithtown, NY)
- …will have an expert understanding of the US wealth advisory and bank -channel industry, and direct competitors' products and services. The Wealth Regional Director ... for setting and implementing the growth strategy for the market with key focus on hiring seasoned advisors and...Manager productivity. + Partner across businesses such as Retail Bank , Commercial Bank , Small Business, Wealth at… more