- Citigroup (Irving, TX)
- The Compl AML Core Director (Mgr) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... of business. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying… more
- Charles Schwab (Westlake, TX)
- …Managing Director of the Corporate enterprise team, the Internal Audit Director will have responsibility for the independent and objective assurance activity ... The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether all significant risks are… more