- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Manager - KYC Compliance Advisor Job Description: The Know Your Customer ( KYC ) ... and monitor compliance with regulatory standards. The KYC Compliance Manager will implement...New York City (Hybrid On-Site): $147,800 - $168,700 for Compliance Advisor Manager Candidates hired… more
- Citigroup (Chicago, IL)
- …to all Regulatory and Compliance operating procedures . Ensure strict adherence to KYC /AML and other compliance norms . Partner with all roles on branch team ... in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our Citigold(R) and… more
- Citigroup (Chicago, IL)
- …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
- City National Bank (San Diego County, CA)
- …understanding of the regulatory environment CNB operates in to manage risk and ensure compliance (includes deep knowledge of CIP and KYC ) + Economic Environment ... **RELATIONSHIP MANAGER SENIOR** **WHAT IS THE OPPORTUNITY?** Responsible for...personal clients. They will act as a trusted strategic advisor , providing financial advice & consistently connecting client needs… 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