• 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 ... The Compliance Anti Money Laundering Risk Management Officer...Trading is a must have. + Exposure to Banking Compliance but specifically AML will be key… 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 ... MMBSI management and the appropriate escalation forum. Supporting KYC officer in completion of AML /KYC due diligence...forum. Supporting KYC officer in completion of AML /KYC due diligence including approving DDF forms that reflect… more
    JPMorgan Chase (11/22/24)
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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 ... the responsibility for overseeing the processes under their VP 's remit. The analyst may be involved in performing...compliance with all regulatory practices outlined by CPAD ( Compliance Department) BSA/ AML /OFAC and adherence to Bank… more
    SMBC (12/17/24)
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