• KYC Operations Lead Analyst

    Citigroup (New York, NY)
    …all inherent AML compliance risks and help mitigate them across Retail, Cards and Wealth SMEs. Organize the management of exception reporting and remediation of ... projects across two Citi product groups, Cards and Retail Bank , to close execution gaps related to AML KYC...process across all lines of Business such as Retail, Wealth and Credit Cards. Understand Controls and monitoring process… more
    Citigroup (08/14/25)
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  • Private Client Financial Advisor - Upper…

    Citizens (New York, NY)
    …identify prospective opportunities. Primary responsibilities include + Develop a high-quality wealth management practice that provides a personalized wealth ... and engagement. + Proactive client and prospect outreach promoting Citizens Wealth Management capabilities. + Grow existing relationships through partnership… more
    Citizens (08/25/25)
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  • Director & Head, Global RFP / Proposals, Global…

    Scotiabank (New York, NY)
    …range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and ... practices. + Develop and lead a global strategy for RFP management aligned with the bank 's client strategy and retention objectives. + Lead a cross-functional… more
    Scotiabank (06/22/25)
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  • Director, Regulatory Relations Group

    Scotiabank (New York, NY)
    …will work with senior stakeholders in the three lines of defense, including Bank management and governance committees on regulatory topics. The role includes ... range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and… more
    Scotiabank (08/15/25)
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  • Director, Scotia Connect Online Business Services,…

    Scotiabank (New York, NY)
    …range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and ... We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making it easy… more
    Scotiabank (07/09/25)
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  • Senior Analyst, GBM Audit COO Office - Reporting…

    Scotiabank (New York, NY)
    …range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and ... objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals who thrive in… more
    Scotiabank (08/26/25)
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  • Manager, Regulatory Relations Group

    Scotiabank (New York, NY)
    …range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and ... management , continuous regulatory monitoring interactions, and reporting to internal Bank senior management and committees on regulatory topics. The role… more
    Scotiabank (08/22/25)
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  • Senior Manager, Cloud Security and Emerging…

    Scotiabank (New York, NY)
    …range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and ... a full range of investment banking, credit and risk management products and services relevant to the financing and...function. You will also work in applying and maturing Bank technology and systems by leveraging your technical skills… more
    Scotiabank (08/14/25)
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  • Senior Analyst, Audit - Capital Markets

    Scotiabank (New York, NY)
    …range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and ... objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals who thrive in… more
    Scotiabank (08/02/25)
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  • Investment Operations Sr Mgr

    Citizens (Tarrytown, NY)
    Description Citizens Private Bank has accelerated its strategy to build out Wealth Management , scale Business Banking, grow deposits, and expand in key ... glove experience to clients that results in long-term client loyalty. Citizens Private Wealth presently manages and advises on over $20 Billion in assets, offering a… more
    Citizens (07/25/25)
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