- Deloitte (Dallas, TX)
- …in partnership with internal and external AML and financial crimes compliance, audit , IT , and business teams. + Supervise day to day operations, set ... the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to be on the forefront of helping… more
- MUFG (Irving, TX)
- …Vendor program, including program enhancements, business continuity management and oversight, audit and regulatory responses and ongoing monitoring and management of ... the program for key stakeholders including MUFG and GFCD Leadership, Internal Audit and regulators. + Maintain project status reports to stakeholders; coordinate and… more