- Guidehouse (Richardson, TX)
- …with financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, KYC , ... Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, KYC ,… more
- Citigroup (Irving, TX)
- … regulations knowledge and Issue Validation Background preferred ; Fraud, financial crimes, AML / KYC knowledge is a plus + Related certifications (CPA, ACA, CFA, ... (USPB) line of business and the associated servicing and operations . USPB serves Citi's home market with the largest.... USPB serves Citi's home market with the largest consumer wallet in the world and offers consumer… more