- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and ... credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be attentive and diligent… more
- Newtown Savings Bank (Newtown, CT)
- …using the appropriate operating system. + Maintain knowledge and follow all CIP, BSA, AML and OFAC requirements, as set forth in the Bank's policies, procedures, and ... programs. Complete all compliance requirements by scheduled deadlines. + Scan, index and...+ Support the Bank's Mission Statement, Vision Statement, and Core Values. + Support coaches and branch management in… more