• 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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  • 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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  • 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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