- Citigroup (New York, NY)
- …to client, including solving complex client inquiries + Ensure appropriate documentation related to KYC / AML from the client and ensure all aspects of client ... records and documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with… more
- Citigroup (Oakbrook Terrace, IL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... with all roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and… more
- Cognizant (Atlanta, GA)
- …of MBP componentized architecture and real-time SaaS delivery. Regulatory familiarity ( KYC / AML , FFIEC/OSFI, PCI DSS) and enterprise risk management. ... **Nice-to-Have Skills:** Exposure to FIS Bank Modernization Framework and incremental modernization across digital/data/AI. Neo/digital bank launch experience; open banking monetization. **Tech Stack & Middleware:** Cloud: Azure (preferred), AWS/GCP as… more
- Huntington National Bank (New York, NY)
- …Risk and Compliance + Ensure adherence to all global regulatory requirements, including AML , sanctions, and KYC standards. + Partner with Risk and Compliance ... teams to manage country, credit, and operational risks. + Oversee governance frameworks and ensure all international operations comply with internal policies and global regulations. Leadership and Talent Management + Lead, mentor, and develop high-performing… more
- Citigroup (Queens, NY)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... with all roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …and mitigate financial, operational, and investment‑related risks. + Support KYC / AML processes and maintain required documentation. Investment Administration ... + Oversee administrative responsibilities for pooled investment vehicles. + Partner with external administrators and support investment‑related reporting. Additional Duties + Contribute to special projects that enhance departmental and organizational… more
- J&J Family of Companies (New Brunswick, NJ)
- …Plans) + Lead end-to-end onboarding for US-based investment managers, including KYC / AML requirements, custodian account setup, funding, and operational ... readiness. + Coordinate with internal investment, legal, and operations teams to ensure timely and accurate onboarding. 6. Data Analytics and Reporting + Prepare and analyze cash-flow, liquidity, and investment operations reports for management and Investment… more
- Citizens (Boston, MA)
- …protocols (eg, OAuth, SAML, FIDO), fraud detection, and regulatory frameworks (eg, KYC , AML , GDPR). - Strong leadership, communication, and stakeholder ... management skills. - Strong Product experience in modern SDLC and API integration landscapes. - Experience in driving agile product development and cross-functional team leadership. - Bachelor's degree in Computer Science, Engineering, Business, or related… more
- Bank of America (New York, NY)
- …of US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + Excellent communications and presentation skills + Strong ... analytical and problem solving skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) + Proficient… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …and financial analysis + Coordinate tax filings, audits, risk management, and KYC / AML + Administer pooled investment vehicles and maintain strict confidentiality ... For fastest consideration, reach out to Michelle Espejo via email or LinkedIn. Requirements + 7+ years of accounting experience in family office + Proven leadership and team management + Strong technical accounting and systems knowledge + Excellent… more