- Amalgamated Bank (New York, NY)
- …a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/ AML /OFAC Compliance program and to ensure that the Bank is in compliance ... aspects of the development, implementation and enhancement of the fraud risk management program . Oversee all aspects of the bank-wide BSA/ AML /OFAC Compliance … more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... insights and improvements in transaction monitoring scenarios. + General knowledge of AML -related policies and regulatory expectations; ability to read a policy and… more
- Citigroup (Greenburgh, NY)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment solutions platform, which allows us to deliver… more
- MUFG (New York, NY)
- …Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ( AML ), Transaction Filtering, and KYC processes. This individual will also lead ... data & reporting needs for Party & Master data, AML , KYC, Sanctions, Trade Surveillance processes + Gather and...& Financial Services sector + Proven experience in a senior product management role, using Agile methodology + Experience… more
- Scotiabank (New York, NY)
- …needs. + Implements recommendations on program execution and design from Senior Manager , Learning, business leaders, HR Business Partners and COEs. + ... broader Bank relationships, systems and knowledge. + In partnership with the Senior Manager , Learning, participates in strategic learning plan development… more
- Scotiabank (New York, NY)
- …existing client relationships and improve client experience + Works along with the Senior Manager (GTM) and the Product Owners in conceptualizing, developing, ... Identifying product education and training needs to deliver multi-channel programs for the sales teams, across the enterprise, to...all stakeholders in the go-to-market process. + Supporting the Senior Manager (GTM), the leadership team and… more
- Citigroup (Brooklyn, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more
- Citigroup (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more
- Citigroup (New York, NY)
- The Nonprofit & Higher Education Mid-Corp Relationship Manager is a strategic banking and sales professional, who is responsible for new business acquisition and the ... Citi Commercial Bank. The primary role of a Relationship Manager is to retain, grow and acquire relationships by...coverage markets, and perform due diligence to comply with AML and KYC standards. Excellent communication skills required in… more
- Atlas (NY)
- …We are a great company. Job Summary: We are seeking a **Civil Engineer/Project Manager , PE (ENG Civil/Site Engineer 3)** to join our Pittsburgh, PA office. The ideal ... specifications for site development and restoration projects including Abandoned Mine Lands ( AML ) projects + Development and review submittal packages, with a team… more