- Citigroup (Falls Church, VA)
- …where appropriate (including, but not limited to Lending Consultants and Financial Advisor , Small Business Partners, Relationship Manager , etc.) + Organize ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC /AML… more
- Amazon (Arlington, VA)
- …solutions, regulatory compliance and reporting systems (eg, Basel III, AML, KYC ), payment systems and processing (eg, card payments, wire transfers, ACH), wealth ... we're looking for a Principal Industry Expert Technical Account Manager (IETAM) to support our larger Technical Account Managers...Financial Services Industry in Enterprise Support. As a trusted advisor , you'll have a direct impact in helping our… more