• Auditor II - Treasury /Finance

    City National Bank (Dallas, TX)
    *AUDITOR II - TREASURY /FINANCE* WHAT IS THE OPPORTUNITY? The...are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the ... with bank policies, procedures, and regulatory requirements, focusing on treasury and finance. WHAT WILL YOU DO? * Complies...the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and… more
    City National Bank (08/07/25)
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  • AML Policy and Governance Lead, Vice President

    MUFG (Irving, TX)
    …AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned AML Department ... provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML… more
    MUFG (07/22/25)
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