- Citigroup (Irving, TX)
- …with the Financial Crimes Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance , legal and business AML issues + ... The Execution Intermediate Associate Analyst is an entry-level position responsible for performing...is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering… more
- US Bank (Columbus, OH)
- …the team's internal Access application to facilitate these activities. Furthermore, as a senior member of the FIU , this person will offer thought leadership ... and colleagues. Professional communication abilities are essential, as collaboration within the FIU and representation of the team to senior leadership, Model… more