• Account Compliance Program Manager…

    Amazon (Arlington, VA)
    …of program or project management experience - Combined 5+ years of KYC , INFORM Consumer Act, or other AML -related experience Preferred Qualifications - ... candidate to help manage the implementation and expansion of KYC controls and obligations for our Brazil entity while...role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining… more
    Amazon (07/25/25)
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  • FircoSoft Developer

    Truist (Richmond, VA)
    …implement IT best practices. 4. Banking or financial services knowledge in OFAC, AML , KYC , wholesale, wealth and consumer business units. 5. Database management: ... maintaining FircoSoft Continuity & Trust applications for Sanctions Screening, AML , and regulatory compliance throughout the applications lifecycle. The developer… more
    Truist (07/02/25)
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  • Wealth Relationship Manager SAFE Act

    Citigroup (Falls Church, VA)
    …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... 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 (07/01/25)
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