• Manager Client Services - Middle Market

    City National Bank (Newark, DE)
    …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 ... and manages the client and operational services of the Middle Market business . This position is responsible for leading the day-to-day service activities related… more
    City National Bank (06/14/25)
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  • Analyst - Compliance: Quality Assurance

    American Express (Sunrise, FL)
    …bank, or payment processing institution in any of the following areas: AML /BSA, financial crimes compliance, know-your-customer ( KYC ), enhanced due diligence, ... with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice… more
    American Express (07/31/25)
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  • Compliance Manager, Risk and Compliance

    Amazon (Seattle, WA)
    …to represent AML and Sanctions controls, including Know Your Customer ( KYC ) controls. Key job responsibilities * Maintain an understanding of Proceeds of Crime ... the entity registered with FINTRAC. The Compliance Manager will work across business , legal, operations, and technical teams to define and implement compliance and… more
    Amazon (06/03/25)
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  • Senior Wealth Advisor SAFE Act - Metro NY…

    Citigroup (New York, NY)
    …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 (07/22/25)
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  • Wealth Relationship Manager - New York Hub…

    Citigroup (New York, NY)
    …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the… more
    Citigroup (06/12/25)
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  • Wealth Relationship Manager - Safe ACT…

    Citigroup (New City, 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 (06/06/25)
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  • Assistant Vice President Associate Banker - Miami…

    Citigroup (Miami, FL)
    …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 (07/30/25)
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  • Payments Sales Manager - Broker Dealers & Market…

    JPMorgan Chase (Jersey City, NJ)
    …expand the relationships by building a pipeline of sales opportunities and achieving new business sales goals through effective account planning, development of ... Execute JPM Payments sales & client strategy to achieve new business sales objectives, maintain current revenue...compliance environment in the market with strong experience in AML / KYC risk and control process. JPMorganChase, one… more
    JPMorgan Chase (07/03/25)
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  • Business Process Red Team Operator

    JPMorgan Chase (Wilmington, DE)
    …of relevant regulations and compliance requirements related to fraud prevention, such as AML (Anti-Money Laundering) and KYC (Know Your Customer) standards + ... Exercises Vice President in the Cybersecurity and Technology Controls line of business , you will contribute significantly to enhancing the firm's cybersecurity or… more
    JPMorgan Chase (06/30/25)
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  • Business Development Officer - Escrow…

    Citigroup (Beverly Hills, CA)
    …segments within Citi's Wealth business .** **Key Responsibilities** **:** **Originate new business for Citi's Escrow and Paying Agent platform by ... **We're looking for a driven, strategic business development professional to join Citi's Law Firm...strong network among top law firms, and fluency in AML / KYC protocols critical to deal execution. Deposit… more
    Citigroup (07/22/25)
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