• Citi Wealth - Wealth Relationship Manager SAFE Act

    Citigroup (Hewlett, NY)
    …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance ... Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of… more
    Citigroup (10/17/25)
    - Related Jobs

  • Corporate Paralegal

    ASM Global (New York, NY)
    …qualifications, annual reports, DBAs, state and local registrations, permits, and licensing compliance . + Regulatory , financial, and KYC support: Prepare and ... of corporate legal functions- including contract management, corporate governance, compliance , legal entity administration, and basic subpoena and litigation… more
    ASM Global (10/09/25)
    - Related Jobs

  • Wealth Relationship Manager - New York Hub…

    Citigroup (New York, NY)
    …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML and other compliance ... Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of… more
    Citigroup (10/08/25)
    - Related Jobs

  • Technology Project Management, Vice President

    MUFG (New York, NY)
    …+ Project Management experience in the areas below is preferred: + Financial Crimes Compliance ( AML / Sanctions / Privacy related) + Know Your Customer (KYC ... + Financial Management (Accounting / General Ledger related) + Project Management Professional (PMP), Lean, Agile, or Six Sigma certification preferred + Master's… more
    MUFG (10/30/25)
    - Related Jobs

  • Fixed Income Middle Office Trade Support

    Mizuho Corporate Bank (New York, NY)
    …of new client accounts by gathering required documentation and collaborating with Credit, Compliance , and Sales Management to meet AML standards. + Sales ... We are seeking a detail-oriented and proactive professional to join our Fixed Income Trade Support...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
    Mizuho Corporate Bank (09/27/25)
    - Related Jobs