- Citigroup (Greenburgh, 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)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, ... Financial Services, with 8-10+ years' managerial experience leading cross-functional teams. + ** AML & KYC Operations Expertise:** Deep expertise in Anti-Money… more
- Citigroup (New York, NY)
- …instructions. + Stay abreast of all CPB products, services, and processes. + Deliver wealth management services to CPB Latam clients with guidance from the ... compliance policies and procedures. + Review and ensure that transactions comply with AML / KYC (Anti Money Laundering and Know Your Client) policies and… 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