• Senior BA/ Actimize

    EPAM Systems (Weehawken, NJ)
    …for a strong **IT analyst ** to join the financial crime and compliance management team. The analyst will develop solutions for anti-money laundering, fraud ... prevention and regulatory compliance , leveraging innovative technologies to protect the institution and...multiple teams that support the various processes + Monitoring AML transactions, executing business tests, and parsing messages to… more
    EPAM Systems (06/01/25)
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  • Relationship Associate

    Citigroup (Dallas, TX)
    …and 4 years of experience as a KYC/ AML Manager, KYC Operations Senior Supervisor, KYC Operations Analyst or related position involving client onboarding ... KYC reviews, working with Relationship Managers and KYC & Compliance teams. Apply understanding of KYC process and ...Compliance teams. Apply understanding of KYC process and AML policies across various jurisdictions to provide daily client… more
    Citigroup (05/01/25)
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  • Citi Wealth - Wealth Relationship Manager…

    Citigroup (Huntington, NY)
    The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML ...and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly… more
    Citigroup (05/16/25)
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  • Wealth Relationship Manager

    Citigroup (Woodland Hills, CA)
    The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML ...and Compliance operating procedures. + Ensure that KYC/ AML and other compliance norms are strictly… more
    Citigroup (05/15/25)
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  • Associate Director, Investment Banking, Financial…

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions, and conduct risk + Build a high performance ... industry groups, as well as are responsible for coaching and developing our Analyst and Associates. The individual will contribute to the overall success of the… more
    Scotiabank (03/20/25)
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  • Mgr, Treasury

    Aflac (GA)
    …experience including cash flow forecasting + 4 years in a leadership/ senior /supervisory capacity Or an equivalent combination of education and experience Education ... & Experience Preferred + Chartered Financial Analyst (CFA), Certified Public Accountant (CPA) , or Certified Treasury Professional (CTP) designation Travel Less than… more
    Aflac (05/30/25)
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  • Commercial Real Estate, Relationship…

    JPMorgan Chase (San Francisco, CA)
    …managing firm-wide risks as well as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks ... career within the firm and ability to pursue more senior roles within Commercial Real Estate such as a...Qualifications, Capabilities and Skills** + 2+ years of credit analyst experience in Commercial Banking or Investment Banking, focused… more
    JPMorgan Chase (04/30/25)
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