• Investment Banking Senior Associate/Vice…

    Citigroup (New York, NY)
    …Assist the Banker in profiling, qualifying and converting prospects into Citi Private Bank clients. + Assist the Banker in deepening the existing client relationship ... the Banker + Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (06/04/25)
    - Related Jobs

  • Relationship Banker - Franklin Gate

    JPMorgan Chase (Franklin Square, NY)
    …in managing firm-wide risks and adherence to policy & regulatory compliance standards including AML /KYC, credit exposure-including daily transactional risks ... preferably focused in Real Estate + Completion of a major corporate bank credit training program (or the equivalent corporate banking/corporate finance experience) +… more
    JPMorgan Chase (05/25/25)
    - Related Jobs

  • Associate Banker SAFE Act - C13

    Citigroup (New York, NY)
    …the Banker in profiling, qualifying and converting prospects into Citi Private Bank clients. + Client/prospect meetings - Organize the pre-call planning, organizing ... client inquiries + Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (05/17/25)
    - Related Jobs

  • Associate Banker - C13 - New York (Bilingual…

    Citigroup (New York, NY)
    …Assist the Banker in profiling, qualifying and converting prospects into Citi Private Bank clients. + Assist the Banker in deepening the existing client relationship ... the Banker + Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (05/15/25)
    - Related Jobs

  • Vice President and Head of FI Growth

    Mastercard (New York, NY)
    …network capability for financial institutions that brings the power of programmability to bank deposits. Our focus will be partnering with FIs on enabling real world ... - Familiarity with regulatory requirements in the payments industry, including KYC, AML , and data protection laws across multiple jurisdictions - Ability to navigate… more
    Mastercard (04/30/25)
    - Related Jobs