• Consulting Services - Manager - AML

    Deloitte (New York, NY)
    …from complexity and accelerate their path to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our clients mitigate their ... Anti Money Laundering ( AML ) Manager Our Deloitte Regulatory, Risk...6 +years of experience in private or public sector AML and/or sanctions-focused activities including Project Management… more
    Deloitte (07/23/25)
    - Related Jobs

  • Sr. VP, Account Manager , Depositary…

    Citigroup (New York, NY)
    …strict adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML , KYC , sanctions screening). + Proactively identify and escalate ... The Account Manager for Depositary Receipt Services is responsible for...+ **Compliance & Risk Management:** Knowledge of anti-money laundering ( AML ), Know Your Customer ( KYC ), sanctions, and… more
    Citigroup (08/16/25)
    - Related Jobs

  • Associate Manager , Compliance

    Coinbase (Albany, NY)
    …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
    Coinbase (08/09/25)
    - Related Jobs

  • Senior Manager -Strategic Planning,…

    American Express (New York, NY)
    …with multiple partners under high pressure and tight timeframes + Regulatory (Sanctions, KYC , AML , or Anti-Corruption) experience + Problem solving ability with ... teams to ensure strategic alignment across critical stakeholders + Leverage project governance and project management tools to effectively manage… more
    American Express (09/26/25)
    - Related Jobs

  • Wealth Relationship Manager SAFE Act

    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 ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
    Citigroup (08/21/25)
    - Related Jobs

  • Citi Wealth - Wealth Relationship Manager…

    Citigroup (Brooklyn, 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 ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
    Citigroup (09/30/25)
    - Related Jobs

  • Citi Wealth - Wealth Relationship Manager…

    Citigroup (Queens, 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 ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
    Citigroup (09/23/25)
    - Related Jobs

  • Vice President Municipal Bond Operations

    TD Bank (New York, NY)
    …with the client, and other areas of TDS / GBS** **Acts as a project manager for small-scale projects/initiatives** **Initiates or participates in projects follow ... project management methodologies, communicate project status and...other departments** **Supports the business with consistent application of BSA/ AML risk escalation, review and approval processes, KYC… more
    TD Bank (09/21/25)
    - Related Jobs

  • Director of Compliance Technology Modernization

    Mizuho Corporate Bank (New York, NY)
    …and Snowflake preferred- Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC )- Strong project management ... Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud transformation… more
    Mizuho Corporate Bank (09/16/25)
    - Related Jobs