- Citigroup (New York, NY)
- …with Private Banker to determine when to waive fees or reverse account charges or issue refunds within policy. ** Compliance /documentation/control:** + Thoroughly ... resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all...middle office teams to ensure effective resolution. + Coordinate account maintenance for all products and reporting on WINS… more
- Mastercard (Harrison, NY)
- …The FIU Senior Analyst must be knowledgeable and skilled in the relevant AML /CFT/Sanctions Compliance areas. The FIU Senior Analyst will assist the BSA/ ... governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst,...and other services for the relevant MTS entity * Compliance services including, but not limited to, due diligence,… more
- Coinbase (Albany, NY)
- …Accurately set up and maintain customer accounts, including KYC/ AML onboarding, account updates, and regulatory compliance * Support the processing of ... ensuring flawless execution within regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our Broker Dealer Operations… more
- Deloitte (New York, NY)
- …data analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to… more
- Citigroup (Greenburgh, NY)
- …to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/ AML and other compliance norms + Partner with all roles on branch team ... wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our… more
- Mastercard (Harrison, NY)
- …franchise and subject matter experts to identify, assess and mitigate potential Compliance risks pertaining to MSG businesses (eg AML , Sanctions, Licensing, ... in managing a regulatory compliance program * Experience with Compliance program requirements (including AML , Sanctions, Licensing) and familiarity with… more
- Citigroup (New York, NY)
- The Associate Banker Senior is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... to day support to Banker on documentation such as account opening and closing, loan disbursals, etc. + Client/prospect...the Banker + Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of… more
- Mastercard (Harrison, NY)
- …and sharp critical and strategic thinking skills. This role reports to the Senior Managing Counsel responsible for sanctions, AML , and export controls. Essential ... potential commercial and philanthropic opportunities. * Provide support to the Global Compliance team on sanctions, AML , and export controls, including… more
- Grant Thornton (New York, NY)
- …one or more of the following agencies (FRB, OCC, FDIC, FinCEN, or SIFMA) and/or ex- senior AML Officer from a nationally recognized institution. + Adhere to the ... partner. + Manage business development activities such as proposals, capture, account teams, whitepapers, conferences, and/or other thought leadership material. +… more
- Bank of America (New York, NY)
- …will serve as a client advocate working closely with sales, product, credit, legal, AML , compliance , client service and other operations teams to manage the ... sales through frequent client meetings and discussions covering investment strategy, account performance, new products, and market developments. The role is… more