• Citi Wealth - Wealth Relationship Manager SAFE Act

    Citigroup (Hewlett, NY)
    The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML ...and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly… more
    Citigroup (10/17/25)
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  • Wealth Relationship Manager - New York Hub…

    Citigroup (New York, NY)
    The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML ...and Compliance operating procedures. + Ensure that KYC/ AML and other compliance norms are strictly… more
    Citigroup (10/08/25)
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  • Product Support and Configuration -Warehouse…

    SitusAMC (Albany, NY)
    …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... professional with 2-4 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 3+ years related industry experience… more
    SitusAMC (11/14/25)
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  • Manager 2, Fraud and Risk

    Intuit (New York, NY)
    …detection and 3rd party data integration to scorecard modeling, loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** You are agile, ... recommendations. You will regularly present compelling, data-backed narratives to senior and executive leadership, influencing the strategic direction of risk… more
    Intuit (11/06/25)
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