• Wealth Relationship Manager - Safe ACT

    Citigroup (New Canaan, CT)
    …and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
    Citigroup (06/27/25)
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  • Universal Banker

    M&T Bank (Cromwell, CT)
    …Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate cases ... with customers using the appropriate system. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
    M&T Bank (08/08/25)
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  • Full Time Teller

    M&T Bank (Wethersfield, CT)
    …and wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know ... Your Customer related activities. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. Promote… more
    M&T Bank (08/08/25)
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