- 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 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 (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
- M&T Bank (Riverhead, NY)
- …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
- Citigroup (Hewlett, 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
- Capgemini (New York, NY)
- …mentoring junior consultants and contributing to practice growth. + Identify and pursue new business opportunities in FRC, conduct market research to understand ... regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML , KYC , and Fraud in Financial Services are welcome. + Bachelor's… more
- Scotiabank (New York, NY)
- …and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally ... Group. Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our… more
- Bank of America (New York, NY)
- …of US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + Excellent communications and presentation skills + Strong ... Treasury Sales Officer - North America New York, New York;Miami, Florida; San...US + Actively engage with clients to understand their business objectives and provide strategic advice to enhance their… more
- Capgemini (New York, NY)
- …regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML , KYC , and Fraud in Financial Services are welcome. + Bachelor's ... degree in Business Administration, Risk, Finance, Technology, or other related field;...S&T_ **Title:** _Capgemini Invent -Senior Consultant - Finance, Risk & Compliance - Banking_ **Location:** _NY- New York_ **Requisition ID:**… more
- Coinbase (Albany, NY)
- …to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML / KYC compliance, PSD2). * CIPP or similar certification(s) * Experience ... Privacy Operations, Product and Commercial Counsel, Security and other business teams and provide critical legal guidance on privacy...working with new and emerging privacy frameworks, specifically with experience in… more