- MUFG (Irving, TX)
- …ABC, AML, and Sanctions , Regional Financial Crimes Management Forum (RFCMF), and Global QA Working Groups. + Presenting at governance meetings on an ad hoc ... meet the established quality objectives set out within the Global FCC QA Methodology. + Maintaining and approving written...local Process Owners. + Escalating QA challenges to the Head of GFCD QA and, if applicable, the Americas… more
- Citigroup (Irving, TX)
- …position that reports to the ICRM Control Risk Assessment and Control Design (RACD) Head . This role is accountable for the design assessment of ) Key Controls, 2) ... Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions ), 3) Product / Function Compliance and Office of...closely with various stakeholders and senior managers at the Director or Managing Director levels. This dynamic… more