- Citigroup (Irving, TX)
- …This position works closely with partners throughout the Chief Data Office, Operational Risk & Control, Finance, Risk , Compliance , Data Services Group, ... The Personal Banking & Wealth Management (PB&WM) Data Risk and Control team is a critical function... and Control - Data Governance Foundation Sr. Analyst ( AVP ) will be responsible for driving the implementation of… more
- MUFG (Irving, TX)
- …reduction strategies (5) identify and mitigate sanctions and AML risks through periodic risk assessment on algorithms and rules. The incumbent is responsible for ... has been created for the purpose of establishing GFCD Compliance Operations DTO capabilities for MUFG. One of several...and mitigate sanctions and AML NS risks through periodic risk assessment on algorithms and rules; +… more