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CTR jobs - Addison, TX

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  • Compliance Director-Consumer AML Governance

    Major International Bank - Irving, TX

    for the various GCB governance committees, including SAR, CTR, monthly AML governance forums. Manage an effective risk assessment process for GCB, working with functional owners on the model and timing for Enterprise-Wide and Horizontal...

    30+ days ago from IvyExec

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