- JPMorgan Chase (Plano, TX)
- …leveraging existing tools and industry insights. + Oversee, escalate and resolve AML -identified compliance issues and any reputational or negative media issues ... more
- Citigroup (Irving, TX)
- …International, 2) Financial Crimes ( AML , Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy , or 4) Compliance ... more