- Citigroup (New York, NY)
- …procedures, and regulatory frameworks relevant to global payments and e-commerce (eg, KYC/ AML , PCI DSS, data privacy, consumer protection laws, cross-border ... collaborative partnerships across Citi's global payments ecosystem and the wider business (eg, Liquidity, Trade, Markets) to identify synergies and integrate… more
- Comerica (New York, NY)
- …monitors and tracks tax reporting activities, coordinating with more senior Trust Administrators COMPLIANCE Meets all compliance requirements under the ... presenting proper documentation and rationale for discretionary actions, completing AML compliance training, completing all other organization required compliance… more