• Wealth Relationship Manager - New York Hub…

    Citigroup (New York, NY)
    …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the… more
    Citigroup (06/12/25)
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  • Wealth Relationship Manager - Safe ACT…

    Citigroup (New City, NY)
    …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the… more
    Citigroup (06/06/25)
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  • NAM CCB Client Executive Head

    Citigroup (New York, NY)
    …updates until resolved to client's satisfaction. + Assigned to CCB Platinum clients & New to Bank Clients + Monthly Business Review and Client Sentiment ... with control functions such as Legal, Risk, Compliance and AML / KYC teams to ensure appropriate governance and...monthly meetings with department heads + Hiring and training new personnel Core Skills needed- + 10+ years of… more
    Citigroup (07/25/25)
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  • Director, Enterprise Payments Network Management

    American Express (New York, NY)
    …expertise: Strong understanding of the regulatory landscape affecting payment systems, including AML , KYC , OFAC, PSD2. + Payment scheme expertise: Proven ... is at the core of American Express, uniquely positioned to support every business unit and customer across the Enterprise. The American Express Network enables over… more
    American Express (07/19/25)
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  • Director, Enterprise Payments Strategy

    American Express (New York, NY)
    …expertise: Strong understanding of the regulatory landscape affecting payment systems, including AML , KYC , OFAC, PSD2. + Payment scheme expertise: Proven ... is at the core of American Express, uniquely positioned to support every business unit and customer across the Enterprise. The American Express Network enables over… more
    American Express (07/19/25)
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  • Vice President and Head of FI Growth

    Mastercard (New York, NY)
    …the job - Familiarity with regulatory requirements in the payments industry, including KYC , AML , and data protection laws across multiple jurisdictions - Ability ... is executing on the bold vision of delivering a new network capability for financial institutions that brings the...this space and help them develop a roadmap and business case to implement our products and services in… more
    Mastercard (07/30/25)
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  • Investment Banking Senior Associate/Vice…

    Citigroup (New York, NY)
    …and other relevant information to the Banker + Ensure appropriate documentation related to KYC / AML from the client and ensure all aspects of client records ... professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the… more
    Citigroup (06/04/25)
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  • Universal Banker

    M&T Bank (New York, NY)
    …opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC ... sales, service and digital engagement of our Consumer and Business Banking customers. Supports daily operations of the branch...and all banking needs of the customer, inclusive of new account opening or loan origination, problem resolution, video… more
    M&T Bank (07/18/25)
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  • Wealth Relationship Manager SAFE Act - Lake…

    Citigroup (New Hyde Park, NY)
    …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the… more
    Citigroup (07/15/25)
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  • Asset Management - Product Manager Client Service…

    JPMorgan Chase (New York, NY)
    …+ Develop a detailed vision for the CSX product line ( Onboarding, AML / KYC , legal agreement negotiation, activity management) including relevant AI catalysts, ... the **Asset Management Product and Experience** (AMPX) team to apply your business process acumen, data driven decision making and product development expertise to… more
    JPMorgan Chase (06/27/25)
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