• Manager -Compliance; Termination…

    American Express (Sunrise, FL)
    …laundering, reputational risk, and/or other relevant factors. **Job Responsibilities/Tasks** The TA Manager will be responsible for overseeing a team of TA Analysts ... variety of research and analytical tools. Additionally, the TA Manager will oversee a variety of projects and tasks...+ Respond to inquiries related to internal and external program audits + Compile and present account termination data… more
    American Express (08/08/25)
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  • Telesales Specialist - B10…

    Citigroup (Jacksonville, FL)
    …phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment and/or Banking clients. Position is responsible ... accordance with FINRA and firm policy. + Ensures that KYC/ AML and other compliance norms are strictly adhered to....support from those teams. + Provides timely feedback to senior management to identify client pain points and barriers… more
    Citigroup (06/12/25)
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  • Registered Wealth Investment Services Associate…

    Citigroup (Jacksonville, FL)
    …phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment and/or Banking clients. Position is responsible ... accordance with FINRA and firm policy. + Ensures that KYC/ AML and other compliance norms are strictly adhered to....support from those teams. + Provides timely feedback to senior management to identify client pain points and barriers… more
    Citigroup (07/19/25)
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  • Registered Wealth Service Associate

    Citigroup (Jacksonville, FL)
    …phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment and/or Banking clients. Position is responsible ... accordance with FINRA and firm policy. + Ensures that KYC/ AML and other compliance norms are strictly adhered to....support from those teams. + Provides timely feedback to senior management to identify client pain points and barriers… more
    Citigroup (07/03/25)
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  • KYC - Operations Core Project Lead Analyst, VP…

    Citigroup (Jacksonville, FL)
    KYC Project Manager supports development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role requires experience leading ... issues with transparency. **Qualifications:** + 5-8 years relevant experience in Program /Project management in medium to large scale initiative engagements + … more
    Citigroup (07/25/25)
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