- Citigroup (Jersey City, NJ)
- …Finance, Payables Finance, Trade and Working Capital Loans, and Export Agency Finance. The Compliance AML Risk Management Senior Officer - ACRM - ... Approval Programs (PAPs) **Coverage Areas** + Providing day-to-day and AML compliance risk management oversight for Trade...program + Ability to interact and communicate effectively with senior leaders + Able to present AML … more
- Scotiabank (New York, NY)
- …depth review and analysis of loans and provide recommendations to the VP &/or SVP Credit or Senior Credit Committee. Tasks include: portfolio monitoring, risk ... day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk. + Partner with the… more