- Wells Fargo (Irving, TX)
- …and programs across front lines and build relationships with a wide variety of senior leaders and enterprise partners across all business groups to help develop ... + Engage with all levels of roles across the business groups, and serve as an experienced advisor...education **Desired Qualifications:** + Experience with and knowledge of BSA/ AML requirements for financial institutions (eg, CIP, due diligence… more
- Citigroup (Irving, TX)
- …consult and advise Senior Management including, but not limited to, Compliance, AML , Sales Management. + Assist on ad-hoc projects as assigned by Management. + ... + Keep Management aware of the risk and control environment of the Business through continuous and open communication with Senior Management to present… more