Senior Compliance Officer Jobs in North Richland Hills, Texas | ComplianceCrossing.com
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Senior Compliance Officer Jobs in North Richland Hills

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Company
Location
Irving, TX
Posted Date
Jan 31, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - Global AML Compliance Testing Change Control','17006856','!*!Citi, the leading ... are widely available to all. Compliance Testing (CT) is responsible for ... (CT) is responsible for executing..

 
Company
Location
Irving, TX
Posted Date
Jan 31, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - AML Technology & Data ... all. The Anti-Money Laundering Pre-Closure Senior Compliance Officer is responsible for overseeing the ... GAML PMO, business and other senior managers,..

 
Company
Location
Irving, TX
Posted Date
Jan 31, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - Global AML Compliance Testing','17006881','!*!About Citi Citi, the leading ... are widely available to all. Compliance Testing (CT) is responsible for ... (CT) is responsible for executing..

 
Company
Location
Irving, TX
Posted Date
Jan 31, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer- Consumer Testing Assurance Governance and ... part of continued enhancements to Compliance’ second line of defense programs, ... oversight of the execution of Compliance Monitoring activities and..

 
Company
Location
Irving, TX
Posted Date
Feb 18, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer- Data Governance','16081487','!*! About Citi Citi, ... to all.   The Corporate Compliance Group (CCG), a unit of ... (CCG), a unit of Citi Compliance, has the mission..

 
Company
Location
Irving, TX
Posted Date
Mar 08, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - AML Compliance Risk Management - New Payment ... across the Businesses, Operations, Legal, Compliance and IT organizations to promote ... with the business and AML compliance..

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