- New York State Civil Service (New York, NY)
- …or more of the following are not required, but are preferred:* Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money ... Certificate in Fraud Compliance; Certified Regulatory Compliance Manager.* CSBS: Certified Anti - Money Laundering Specialist.* Demonstrated experience with… more
- Citigroup (New York, NY)
- …internal workstreams to allow Citi to get engaged, such as Know-Your-Customer requirements, Anti Money Laundering checks, engagement letter drafting, and ... Citigroup Global Markets Inc. seeks an Investment Banking Senior Associate for its New York, NY location. Duties: Advise on mergers and acquisitions, equity capital… more
- MUFG (Jersey City, NJ)
- …experience in Banking industry specifically in Financial Crimes Data Governance for Sanction Screening, Anti Money Laundering and KYC. + Project Life cycle ... experience + Under Graduate in Computer Science/Computer Technology focused graduation + Bachelors' in computer science, computer technology or related field The typical base pay range for this role is between $110K - $134K depending on job-related knowledge,… more