- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to...and practices for consumer protection related to Fraud and Financial Crimes ICRM. + Assist with regulatory inquiries and/or… more
- Zions Bancorporation (Houston, TX)
- …**CAREER PROGRESSION** 1. Credit Analyst 2. Associate, Officer (19-25 months)* 3. Assistant Vice President, Relationship Manager II / Portfolio Manager II (3 ... will become part of a trusted community-focused banking team, serving industry-leading financial tools and solutions. With more than 75 locations across Houston,… more