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Keywords: Regulatory Risk Manager, Location: New York City, NY

Page: 24

Sales and Service Associate

with branch manager and supervisor to attain or exceed individual goals Confidently build effective, trust-based relationships... and in adherence to legal and regulatory requirements Assist in the processing of night depository bags and currency, and ATM...

Company: Popular
Location: New York City, NY
Posted Date: 17 Jan 2025

Teller (Full Time)

and procedures and in adherence to legal and regulatory requirements Process payment and receipt of transactions for all product... assessment and audits Sales Work with branch manager and supervisor to attain or exceed individual goals Confidently...

Company: Popular
Location: New York City, NY
Posted Date: 17 Jan 2025

Associate, Equity Derivatives

members and as back-up to the manager. Evaluates circumstances requiring exceptions and engages senior management... team members and/or manager. Identifies business needs, designs/develops tools and training programs; may include delivery...

Company: Bank of the West
Location: New York City, NY
Posted Date: 17 Jan 2025
Salary: $61600 - 114400 per year

Blackstone Credit & Insurance - Asset Management, Senior Associate

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term... obligations, direct lending and opportunistic credit. We seek to generate attractive risk-adjusted returns for institutional...

Company: Blackstone
Location: New York City, NY
Posted Date: 17 Jan 2025

Principal Project Mgr - Rail Systems Design - 90344768 - New York

between the design team (DOR) and the Construction Manager at Risk (CMAR). Facilitate communication and collaboration to align... OF DUTIES: The Principal Project Mgr - Design Manager will function as a design liaison and coordinator for Amtrak's Sawtooth...

Company: Amtrak
Location: New York City, NY
Posted Date: 17 Jan 2025

Teller (Full Time)

and procedures and in adherence to legal and regulatory requirements Process payment and receipt of transactions for all product... assessment and audits Sales Work with branch manager and supervisor to attain or exceed individual goals Confidently...

Company: Popular
Location: New York City, NY
Posted Date: 16 Jan 2025

Principal Project Mgr - Rail Systems Design - 90344768 - New York

with stakeholders. Serve as the primary liaison between the design team (DOR) and the Construction Manager at Risk (CMAR). Facilitate... a company of the future. SUMMARY OF DUTIES: The Principal Project Mgr - Design Manager will function as a design liaison...

Company: Amtrak
Location: New York City, NY
Posted Date: 16 Jan 2025

Sales and Service Associate

with branch manager and supervisor to attain or exceed individual goals Confidently build effective, trust-based relationships... and in adherence to legal and regulatory requirements Assist in the processing of night depository bags and currency, and ATM...

Company: Popular
Location: New York City, NY
Posted Date: 16 Jan 2025

Teller (Part Time)

with Popular’s policies and procedures and in adherence to legal and regulatory requirements Process payment and receipt... branch passes assessment and audits Sales Work with branch manager and supervisor to attain or exceed individual goals...

Company: Popular
Location: The Bronx, NY
Posted Date: 16 Jan 2025

Senior Wealth Advisor SAFE Act - 5th Avenue & 52nd

a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio Consultants... client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure strict adherence to KYC/AML...

Company: Citigroup
Location: New York City, NY
Posted Date: 16 Jan 2025
Salary: $70000 per year

Senior Wealth Advisor SAFE Act - 399 Park Ave - IBC

a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio Consultants... client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure strict adherence to KYC/AML...

Company: Citigroup
Location: New York City, NY
Posted Date: 16 Jan 2025
Salary: $70000 per year

Senior Auditor II

, operational processes, and regulatory requirements. Collaborate with Audit Managers to oversee complex financial and operational... audits, including risk and control assessments, execution, and reporting to leadership. Support the development of audit...

Posted Date: 16 Jan 2025
Salary: $88800 - 142200 per year

Executive Office-Facility & Operation Management AVP

assisting the Facility & Operation Manager in overseeing daily operations, ensuring compliance with internal audit, regulations..., and maintaining a high standard of facility upkeep. The Assistant Manager will coordinate & manage projects, vendor relationships...

Company: Bank of China
Location: New York City, NY
Posted Date: 16 Jan 2025
Salary: $65000 per year

E&S Property Underwriting Intern

, regulatory-required, and other information on the operating companies, visit As an E&S Property intern, you will gain real.... Responsibilities: Assisting/shadowing their respective manager Data Cleansing Participating is several business development...

Company: Munich Re
Location: New York City, NY
Posted Date: 16 Jan 2025
Salary: $23 - 30 per hour

Senior Wealth Advisor SAFE Act - 388 Greenwich Citi HQ - IBC

a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio Consultants... client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure strict adherence to KYC/AML...

Company: Citigroup
Location: New York City, NY
Posted Date: 16 Jan 2025
Salary: $70000 per year

Executive Office-Facility & Operation Management AVP

assisting the Facility & Operation Manager in overseeing daily operations, ensuring compliance with internal audit, regulations..., and maintaining a high standard of facility upkeep. The Assistant Manager will coordinate & manage projects, vendor relationships...

Company: Bank of China
Location: New York City, NY
Posted Date: 16 Jan 2025
Salary: $65000 per year

Senior Wealth Advisor SAFE Act - 5th Avenue & 52nd

a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio Consultants... client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure strict adherence to KYC/AML...

Company: Citigroup
Location: New York City, NY
Posted Date: 16 Jan 2025
Salary: $70000 per year

Client Service Associate

management accounts, IRAs, foundations) and act as a trusted partner to the Client Service Manager(s) by serving as their primary... and special projects Achieve and sustain a balanced approach to managing risk by ensuring compliance controls and processes...

Company: CIBC
Location: New York City, NY
Posted Date: 16 Jan 2025
Salary: $60000 - 70000 per year

Senior Wealth Advisor SAFE Act - Union Square Flagship

a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio Consultants... client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure strict adherence to KYC/AML...

Company: Citigroup
Location: New York City, NY
Posted Date: 15 Jan 2025
Salary: $70000 per year

Director, Equities Compliance

programs, minimize operational risk and align with regulatory agencies. Develops and maintains a high level of expertise..., regulatory developments and interpretation of regulations. Conducts and/or effectively challenges risk assessments for business...

Company: Bank of the West
Location: New York City, NY
Posted Date: 15 Jan 2025