- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: ONSITE Job Description: + ... Interpretation of AML Risk standards guidelines policies and procedures. + Make...through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. + Ensure Alert data has been… more
- Citigroup (San Antonio, TX)
- …+ Interface, consult and advise Senior Management including, but not limited to, Compliance , AML , Sales Management. + Assist on ad-hoc projects as assigned ... The Cross-Disciplinary Controls Lead Analyst for the Client Workflow Supervision Team in...group of support and control functions including Business Risk, Compliance , Operational Risk, Legal and Internal Audit. **Qualifications** +… more