- Citigroup (Irving, TX)
- The AML Compliance Risk Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist ... AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess risk when… more
- Citigroup (Irving, TX)
- …International, 2) Financial Crimes ( AML , Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy , or 4) Compliance ... of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM),...across the STU. The ICRM Controls - Control Assessment Officer will be part of a team of approximately… more
- Textron (Fort Worth, TX)
- …TX headquarters, but supports all global locations\. This position reports to the Executive Vice President & Chief Legal Officer and provides legal analysis ... \(GACC\), Foreign Corrupt Practices Act \(FCPA\), U\.S\. Anti\-Money Laundering Compliance \( AML \), conflict of interest, gift and hospitality requests,… more