- BlackRock (San Francisco, CA)
- …be an advantage. + Extensive knowledge of AML regulations; including the US Bank Secrecy Act, the USA PATRIOT Act, OCC regulations and OFAC requirements. ... Understanding of fraud and sanctions risks would be beneficial. + Experience in investigations or monitoring would be an advantage. + Proactive, self-motivated and with excellent organizational skills with ability to prioritize workloads and adhere to… more
- Citigroup (New York, NY)
- **Come, work with us!** Citi, the world leading global bank , has approximately 200 million customer accounts and a presence in more than 160 countries and ... jurisdictions worldwide. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- Citigroup (Tampa, FL)
- …only enterprise level resource that supports all business units across the bank to plan, execute and govern complex cross-functional initiatives, programs, and ... projects. We act as partners to interject project management discipline to work efforts. The team works across silos and moves from topic to topic while continuing to maintain and follow program management rules of governance. PMAE an organization consisting… more
- SMBC (Jersey City, NJ)
- …including members of own team and colleagues in other areas of the bank ; + Improvement Mindset: Demonstrated ability to understand and derive relationships across ... complex subject matters in order to perform sophisticated, complex analyses to achieve efficiencies; + Organizational and Time Management Skills: Ability to manage a constantly evolving inflow of projects and meet targets; + Adaptability to Change: Thrives on… more
- JPMorgan Chase (Chicago, IL)
- …the right team! As a B2B Payables Client Solution Specialist in the Commercial Bank 's Payments organization, you are an integral part of a team that defines and ... configures complex solutions for key client relationships and prospect opportunities in partnership with Sales. You are responsible for acting as the voice of the customer by understanding their needs and communicating feedback to the Product teams. **Job… more
- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank 's Know Your Customer (KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... compliance with a wide range of regulations. Through a robust Global Operating Model, JP Morgan delivers a seamless, business-wide KYC process that spans all lines of business and every region, setting the standard for excellence and consistency across the… more
- JPMorgan Chase (Jersey City, NJ)
- …Rails. This role has a focus on our value added services such Pay by Bank and our Validation Services. In this role, you will champion client facing Business to ... Consumer (B2C) solutions and assist Treasury Services Sales teams in achieving their revenue goals. As a Business to Consumer Product Solutions Manager, you will serve as a firmwide subject matter expert on all B2C disbursements. The primary responsibility is… more
- Citigroup (Irving, TX)
- **About Citi** Citi is a leading global bank , serving millions of consumers, corporations, governments, and institutions in more than 160 countries and ... jurisdictions. With a mission to provide responsible financial services that enable growth and economic progress, Citi fosters a culture of innovation, collaboration, and inclusion. We leverage cutting-edge technology and data-driven strategies to deliver… more
- MUFG (Tampa, FL)
- …and talent for building and maintaining relationships. + A commitment to protect the bank from all risk exposure. + Experience working across a diverse set of ... stakeholders with positive results. + Preferred advanced experience with MS Office, Archer, Ariba, and Teams. The typical base pay range for this role is between $114K - $160K depending on job-related knowledge, skills, experience, and location. This role may… more
- MUFG (Jersey City, NJ)
- …Know Your Customer (KYC) Professional II is responsible for satisfying the Bank 's regulatory obligations as well as ensuring adherence to all Compliance, Anti-Money ... Laundering/Know Your Customer policies and procedures. Day-to-day focus is on resolution of complex problems with validating KYC file. Expertise of policies, guidelines and processes needed. Must meet Service Level Agreements (SLA) with various Business Units… more