- Citigroup (Irving, TX)
- …senior management where appropriate. + Communicate with senior management on compliance , legal and business AML issues. + Appropriately assess risk when ... The CEER Senior Analyst is responsible for approving AML...+ Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance **Job Family:** AML Execution **Time Type:**… more
- MUFG (Irving, TX)
- …line with established investigative processes and procedures. + Experience interacting with senior managers and compliance with subject matter experts. + ... team will provide more details. **Job Description** + Complete AML quality control processes in concert with AML...indicate money laundering or terrorist financing. + Perform routine compliance tasks and respond to routine compliance … more
- Citigroup (Irving, TX)
- The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting ... plans, conducting risk analyses and providing weekly updates for senior management, as needed + Has the ability to...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. This Associate Vice President ( AVP ) role in the Global Financial Crimes Division ("GFCD") and Americas ... Compliance function of MUFG Bank, Ltd. will report to...demonstrated project delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines… more