• Financial Consultant | Popular Securities

    Banco Popular Puerto Rico (San Juan, PR)
    …to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), and KYC (Know Your Customer) requirements to protect bank interests. * Understands and ... Planner(R)), CPA (Certified Public Accountant), CIMA(R) (Certified Investment Management Analyst (R)), CPWA(R) (Certified Private Wealth Advisor), CFA(R) (Chartered Financial… more
    Banco Popular Puerto Rico (11/08/25)
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  • Wealth Relationship Manager - San Jose, CA…

    Citigroup (San Jose, CA)
    The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC /AML and other compliance norms are strictly adhered. + Partner with all roles… more
    Citigroup (11/27/25)
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  • Managing Director, Credit Trader

    Huntington National Bank (Charlotte, NC)
    …market color and market trade ideas + Work closely with trading desk analyst team to monitor trading desk positions and develop trading ideas for investors ... maximize trade settlement efficiency + Assist in onboarding trading counterparties through the KYC process both initially and on an ongoing basis + Assist Leveraged… more
    Huntington National Bank (11/24/25)
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  • Wealth Relationship Manager SAFE Act - North…

    Citigroup (Paramus, NJ)
    The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC /AML and other compliance norms are strictly adhered to + Partner with all… more
    Citigroup (11/20/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tampa, FL)
    …or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and ... is preferred * Advanced degree is desirable **CERTIFICATIONS** * Data Analyst and/or Tableau Certifications are highly desirable * Professional auditing… more
    MUFG (11/15/25)
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  • Citi Wealth - Wealth Relationship Manager SAFE Act

    Citigroup (Hewlett, NY)
    The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC /AML and other compliance norms are strictly adhered to + Partner with all… more
    Citigroup (10/17/25)
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  • Associate, Portfolio Management (Agribusiness)

    KeyBank (Seattle, WA)
    …structuring transactions, as applicable. + Work closely with assigned Acuity analyst , who provides outsourced analytical support. + Lead internal credit discussions ... to Credit Executives + Ensure compliance with all Know Your Customer (" KYC ") regulations. + Review all necessary legal documentation including credit agreements,… more
    KeyBank (10/11/25)
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  • FS Application Sales Specialist

    Pegasystems (Charlotte, NC)
    …a strong background in FS domain areas including but not limited to KYC , CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… more
    Pegasystems (10/04/25)
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