• VP , AML Compliance

    Citigroup (Jersey City, NJ)
    …and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess ... more
    Citigroup (01/10/25)
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  • Portfolio Banker, Multinational Corporations,…

    JPMorgan Chase (New York, NY)
    …of the firm to clients. + Oversee, escalate and resolve issues, including any AML -identified compliance issues, as well as any reputational or negative media ... more
    JPMorgan Chase (11/22/24)
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  • Investment Banking and Corporate Banking Deal…

    JPMorgan Chase (New York, NY)
    …Partner with coverage and product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in region to meet local or product specific KYC and ... more
    JPMorgan Chase (01/11/25)
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  • Client Review and Investigations Unit- Lead…

    Citigroup (Queens, NY)
    The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... more
    Citigroup (12/04/24)
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  • VP , Operational Risk & Resilience

    BMO Financial Group (New York, NY)
    …and advisory services to clients around the world. #bmocapitalmarkets The ** VP , Operational Risk** **&** **Resilience, Investment & Corporate Banking (I&CB)** is ... more
    BMO Financial Group (01/17/25)
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  • WorkPlace and Digital Financial Crimes Risk…

    Morgan Stanley (Purchase, NY)
    …diligence, and negative news processes for Morgan Stanley. / / Morgan Stanley is seeking a Vice President to serve as the Financial Crimes Risk Officer for ... more
    Morgan Stanley (12/06/24)
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  • Sanctions Screening Analyst

    SMBC (Jersey City, NJ)
    …Analysts are led by Team Leads at the Associate level on the behalf of the Vice President (" VP ") and report into a respective Team Lead. Analysts have ... more
    SMBC (12/17/24)
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