- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- Citigroup (San Antonio, TX)
- …phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment and/or Banking clients. Position is responsible ... accordance with FINRA and firm policy. + Ensures that KYC/ AML and other compliance norms are strictly adhered to....support from those teams. + Provides timely feedback to senior management to identify client pain points and barriers… more
- Toyota (Plano, TX)
- …**Added bonus if you have** + Education: Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) or Certified AML and Fraud Professional ... An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for...retail and lease contracts. Reporting to the Fraud Control Manager , the person in this role will support the… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position… more
- Citigroup (San Antonio, TX)
- Citi, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range of financial products and ... accordance with FINRA and firm policy. + Ensures that KYC/ AML and other compliance norms are strictly adhered to....support from those teams. + Provides timely feedback to senior management to identify client pain points and barriers… more