• Wealth Relationship Manager SAFE Act - 90…

    Citigroup (New York, NY)
    …coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more
    Citigroup (04/24/25)
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  • Senior Audit Manager - Quality Assurance…

    Citigroup (New York, NY)
    …at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA partnership with the Chief Auditors. + Lead ... Credit Risk, Operational Risk, Model Risk,** **Financial Crimes; including KYC, AML , AB&C, Sanctions and Consumer Regulations.** + **Strong understanding of… more
    Citigroup (03/21/25)
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  • Group Risk Specialist, Risk Governance

    TD Bank (New York, NY)
    …The **Group Risk Specialist, Enterprise Risk Governance** will support the Senior Manager in evolving the Business Line Risk Appetite program. Analyze data, ... and maintain interactive Business line dashboards. Work closely with Senior Manager to implement opportunities and develop detailed documentation. Will support the… more
    TD Bank (05/15/25)
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  • Global Markets Client Onboarder

    Bank of America (New York, NY)
    …serve as a client advocate working closely with sales, product, credit, legal, AML , compliance, client service and other operations teams to manage the end-to-end ... onboarding efficiency, cycle time reduction and client satisfaction. + Project manage the end-to-end onboarding process, successfully juggling multiple workstreams,… more
    Bank of America (04/28/25)
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  • Vice President, Corporate Banking

    BMO Financial Group (New York, NY)
    **Description:** Supports the origination and structuring of project finance lending and advisory transactions across a variety of industries and asset classes ... + Understanding the construction, operational, and financing inputs to the project financial model including investing significant time in preparing and explaining… more
    BMO Financial Group (04/18/25)
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  • Banker, Director

    Citigroup (New York, NY)
    …policies on Risk, Control, Know Your Customer (KYC) and Anti Money Laundering ( AML ). Foster the highest standards of ethics, control and risk management. A ... field of study and at least 10 years of experience as a Senior Relationship Manager , Relationship Manager , Manager Associate or Team Lead FP&A position… more
    Citigroup (04/24/25)
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  • Global Head of Bilateral Receivables Financing…

    Citigroup (New York, NY)
    …Receivables Head for North America. We're seeking a senior strategic product manager who will have responsibility covering the entire P&L across 75+ countries, ... regulatory approvals wherein required, compliance with all internal credit requirements, Risk, AML etc. GARP is one the main sub products within the receivables… more
    Citigroup (03/27/25)
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