• AML Analyst

    Robert Half Accountemps (San Antonio, TX)
    …Do you consider yourself a master at handling challenges and working in an energetic environment? If you're ambitious, detail-oriented, and deadline-driven, you may ... be qualified for an Operations Processor position via Robert Half that has an immediate start date. The primary responsibility of the Operations Processor is to book loans into the banking platform system and process all essential items required for commercial… more
    Robert Half Accountemps (05/16/25)
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  • Cross-disciplinary Controls Lead Analyst

    Citigroup (San Antonio, TX)
    The Cross-Disciplinary Controls Lead Analyst for the Client Workflow Supervision Team in Citi Global Wealth is a seasoned FINRA-licensed securities professional role ... consult and advise Senior Management including, but not limited to, Compliance, AML , Sales Management. + Assist on ad-hoc projects as assigned by Management.… more
    Citigroup (05/02/25)
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