• Specialized Analytics Manager…

    Citigroup (Irving, TX)
    …then we encourage you to apply to this role where we are seeking a highly skilled Analytics Manager to join our Wealth Management analytics team. This ... value-add analytical insights, as well as liaising with the broader Wealth Data Analytics and Innovation (DAI) organization to help the business achieve its… more
    Citigroup (07/10/25)
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  • GFCC Investigator (Brokerage) - Specialized…

    Bank of America (Dallas, TX)
    GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized -AML Fraud\_25031328) **Job Description:** At Bank of America, we… more
    Bank of America (07/24/25)
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  • Sr. Audit Manager - BSA/AML

    City National Bank (Dallas, TX)
    *SR AUDIT MANAGER - BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of ... effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all aspects of the...well as audit continuous monitoring activities; along with Data Analytics to support continuous monitoring, leveraging the use of… more
    City National Bank (06/19/25)
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