- MUFG (Irving, TX)
- …review and challenge. The AVP will report into the Head of Sanctions Operations . **Responsibilities:** + Develop subject matter expertise regarding Global ... of our recruitment team will provide more details. This AVP role is in the Global Financial Crimes Division...Ltd. The role will be focused on supporting the Sanctions Operations team and the entities they… more
- Citigroup (Irving, TX)
- The Client Risk & Compliance Demarketing Associate/ AVP /VP is an intermediate-level position within the Banking Portfolio Optimization Group (POG) team. This role ... or reputational concerns - including matters related to Anti-Money Laundering (AML), Sanctions , and Anti-Bribery & Corruption (ABC). This individual will play a… more