- Citigroup (Irving, TX)
- …as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Irving Texas United ... The Execution Intermediate Associate Analyst is an...Network (FinCEN) requirements + Communicate with senior management on compliance , legal and business AML issues +… more
- MUFG (Irving, TX)
- …as assigned. + Stay abreast of current trends in data management, compliance testing and developments concerning BSA/ AML /Sanctions, fraud schemes, and ... of our recruitment team will provide more details. This Analyst role is in the Global Financial Crimes Division...MUFG Bank, Ltd. This role will assist in the execution of testing of the Bank's Financial Crimes systems… more