- Citigroup (Florence, KY)
- …Job Family / KYC Operations Sr Analyst job code. **Responsibilities:** + Support the Financial Crimes Governance Routines program by providing support for ... process controls on time and accurately. + Support ongoing evolution of Financial Crimes governance routines program to modernize forums/routines to maximize… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk decisions… more
- MUFG (Irving, TX)
- …will provide more details. **Job Summary:** This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused on ... Governance . **Responsibilities:** + Liaise across all three of the MUFG financial crimes compliance lines of defense, including core second-line programs… more