- Intuit (Mountain View, CA)
- …compliance team within Compliance that is in the overall Legal organization. The AML compliance program is global and covers the breadth of the AML ... a fast-paced environment then come join our team! The AML Program Governance Manager will report to...will report to the Bank Secrecy Act (BSA) / AML Compliance Officer for Intuit and will… more
- Citigroup (San Carlos, CA)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more
- Citigroup (Sunnyvale, CA)
- …to all Regulatory and Compliance operating procedures . Ensure strict adherence to KYC/ AML and other compliance norms . Partner with all roles on branch team ... of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio… more