• Senior Wealth Advisor SAFE Act - Boca & Coral…

    Citigroup (Boca Raton, FL)
    …Advisor, Small Business Partners, Home Lending Officer, etc.) + Acquire new clients through converting referral leads. + Manage client 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… more
    Citigroup (07/22/25)
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  • Associate Banker - C13

    Citigroup (Boston, MA)
    …and other relevant information to the Banker + Ensure appropriate documentation related to KYC / AML from the client and ensure all aspects of client records ... by considering their application in own job and the business . Recognized technical authority for an area within the...role within teams. Involved in coaching and training of new recruits. **Responsibilities:** + Provide complete service support to… more
    Citigroup (08/02/25)
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  • Principle Review Analyst

    TD Bank (Marlton, NJ)
    …including Regulation Best Interest and FINRA suitability rules and ensures compliance with AML /CIP/ KYC programs regarding new account opening + Performs all ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
    TD Bank (07/22/25)
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  • Investment Banking Senior Associate/Vice…

    Citigroup (New York, NY)
    …and other relevant information to the Banker + Ensure appropriate documentation related to KYC / AML from the client and ensure all aspects of client records ... professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the… more
    Citigroup (06/04/25)
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  • Universal Banker

    M&T Bank (New York, NY)
    …opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC ... sales, service and digital engagement of our Consumer and Business Banking customers. Supports daily operations of the branch...and all banking needs of the customer, inclusive of new account opening or loan origination, problem resolution, video… more
    M&T Bank (07/18/25)
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  • Wealth Relationship Manager SAFE Act - Lake…

    Citigroup (New Hyde Park, 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 ... professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the… more
    Citigroup (07/15/25)
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  • Senior Wealth Advisor

    Citigroup (Downey, CA)
    …limited to Small Business Partners, Home Lending Officer, etc.) . Acquire new clients through converting referral leads . Manage client follow-up and adhere to ... all Regulatory and Compliance operating procedures . Ensure strict adherence to KYC / AML and other compliance norms . Partner with all roles on branch team to… more
    Citigroup (07/16/25)
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  • Associate Banker SAFE Act - C13/VP

    Citigroup (Atlanta, GA)
    …to client, including solving complex client inquiries + Ensure appropriate documentation related to KYC / AML from the client and ensure all aspects of client ... by considering their application in own job and the business . Recognized technical authority for an area within the...strategies designed to generate revenue growth and to acquire new target clients, with a focus on Investments +… more
    Citigroup (07/04/25)
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  • Internal Audit Manager - US Personal Banking

    Citigroup (Irving, TX)
    …regulations knowledge and Issue Validation Background preferred ; Fraud, financial crimes, AML / KYC knowledge is a plus + Related certifications (CPA, ACA, ... firm meets audit standards and regulations in partnership with business leaders and the develop, execute, and evaluate audit...end to end consumer product lifecycle from design of new products to the end to end customer experience.… more
    Citigroup (05/22/25)
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  • Equipment Finance Attorney - Vice President,…

    JPMorgan Chase (Chicago, IL)
    …+ Support and advise the business with respect to client related issues including KYC , privacy, reputational and AML issues which may arise + Advise the ... bankers and underwriters need to keep our Equipment Finance business on the cutting edge while doing so in...business with respect to new products or pricing, marketing, regulatory and related issues… more
    JPMorgan Chase (07/05/25)
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