- TIAA (Frisco, TX)
- Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead/Manager will manage the tuning and optimization of AML ... monitoring systems. This individual will lead in conducting tuning on a periodic basis to ensure that the...statistical threshold analysis that will be deployed within TIAA's Enterprise AML and sanctions programs. Further, this role requires… more
- Citigroup (Irving, TX)
- …every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large ... the firm's finances are budgeted and spent according to the Chief Technology officer 's (CTO) technology strategies + Manage overall execution of IT strategy and… more