- Citigroup (New York, NY)
- …in support of our client-facing and product businesses, budget and expense management , Risk & Controls for Wealth , Transformation activities, and Regulatory ... execution and tracking of Strategic Initiatives. + Leads Change Management initiatives across Wealth as designated by...addition, the COO strengthens our 1st LOD focus on AML /financial crimes detection in support of our Wealth… more
- Citigroup (New York, NY)
- …and high-net worth segments through Citigold(R) and Citigold(R) Private Client and captures wealth management in the workplace through Citi Global Wealth ... + Deepen relationships with existing clients in Citi Personal Wealth Management and Retail bank through the...and Compliance operating procedures + Ensure strict adherence to KYC / AML and other compliance norms + Partner… more
- Citigroup (New York, NY)
- …team proficient in client service, operational process management , Know-Your-Customer ( KYC ), and Anti-Money Laundering ( AML ) processes. Coaching and guiding ... scalable operational processes specific to client onboarding and ongoing account management . The role requires extensive leadership, management , and technical… more
- S&P Global (New York, NY)
- …clients, commercial teams, product managers, and tech leadership + Build systems for KYC , AML , FATCA/CRS, LEI, and other regulatory checkpoints while ensuring ... related field + Proven experience working with Client Lifecycle Management and/or KYC workflow solutions, demonstrating strong...for your time on. + Continuous Learning: Access a wealth of resources to grow your career and learn… more
- M&T Bank (Buffalo, NY)
- …*Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know + Your customer) requirements ... Banking. Works with Investment Advisors, Fiduciary Advisors, Community partners, Wealth /WISD and Mortgage to deliver advice-based solutions and alternative… more
- TD Bank (New York, NY)
- …+ Perform KYC due diligence calling and support both TD and client KYC / AML requests for Financial Institution clients in the region. + Exposure to a ... and geographies, building a foundation in client service, risk management , and product strategy. + **Make a Real Impact:**...Broaden client coverage to include Central Banks and Sovereign Wealth Funds clients aligned to agreed bank strategy. +… more
- M&T Bank (Buffalo, NY)
- …Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements to ... Banking. Works with Investment Advisors, Financial Advisors, Community partners, Wealth /WISD and Mortgage to deliver advice-based solutions and alternative… more
- City National Bank (New York, NY)
- …of Bank services. Introduce clients to appropriate area within the Bank such as Wealth Management , International, Treasury Management , or to a Private ... timely and accurately to inquiries from the Bank's Financial Intelligence Unit ( KYC / AML ) and/or other Support Unit's regarding client transactions and account… more
- Scotiabank (New York, NY)
- …range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of… more
- Coinbase (Albany, NY)
- …working with B2B or enterprise products. * Background in financial services, wealth management , or fintech. * Basic fluency and technological understanding ... mocks, and ideally apps. * 6+ years of product management experience with evidence of meaningful impact YOU created....experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency… more