- Citigroup (New York, NY)
- …provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, ... of AML risks which complies with applicable AML laws and regulations. **Role** The Global Head...processes and practices is a must, while knowledge of AML and financial services operations across all… more
- SMBC (Albany, NY)
- …KYC procedures, and escalating regulatory, audit and/or internal control issues pertaining to BSA/ AML matters to Head of KYC and/or BSA Officer. + Maintain ... Services **JOB SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) which is part of the...The FCC department is responsible for developing the Bank's BSA/ AML , Sanctions, and Fraud Programs to ensure that the… more