- Citigroup (Irving, TX)
- …internal and external to the AML Program Oversight team. + Represent the AML business team in cross-functional discussions, capable of assessing business ... and Transaction Monitoring projects. + Implement controls into the business and Retail Bank/ Cards Operational departments to...with stakeholders at multiple levels within and outside the NA Cards and Retail Bank businesses +… more
- Zions Bancorporation (Salt Lake City, UT)
- …services and fiduciary asset management. + Perform compliance reviews and approvals of business cards , emails signatures, and marketing and website content. + ... Zions Bancorporation, NA (Zions) is one of the nation's premier...states. Enterprise Wealth Management (EWM) is dynamic and evolving business line under the Zions' umbrella that is experiencing… more