- Aramco Services Company (Houston, TX)
- …ensures thorough due diligence on counterparties, mitigates financial crime risks, and supports compliance with global standards such as AML , CFT, OFAC, and ... business, or equivalent experience. + 3-5 years of experience in KYC, AML , or compliance within financial services or energy trading. + Strong knowledge of… more
- MUFG (Irving, TX)
- …operations, ad-hoc projects will be assigned regularly **Qualifications:** + Experience in AML /BSA Compliance & KYC preferably within the financial services ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more
- Teleperformance USA (TX)
- …Customer Support management team to ensure all player interactions regarding compliance issues (account verification, self-exclusion, AML inquiries) are handled ... + ** AML & Fraud Prevention:** **Oversee and enforce Anti-Money Laundering ( AML ) and financial compliance requirements. Coordinate with fraud and security… more
- Capital One (Plano, TX)
- …+ Establish QC protocols to monitor implementation + Act as a liaison to the AML compliance office or other teams with respect to discovery reviews (eg ... across Capital One to improve and oversee both Agency and Bank regulatory compliance and risk management practices by defining and driving operational and strategic… more
- BMO Financial Group (TX)
- …of first line of defense (1st LOD) programs (eg, operational risk, AML , compliance , regulatory, etc.), including overseeing business operations within the ... first line employees, and second & third line functions to ensure Compliance , AML or operational risks are identified, mitigated, monitored and reported on an… more
- JPMorgan Chase (Plano, TX)
- …**Required qualifications, capabilities and skills:** + 3+ years' experience in KYC, AML compliance , or related financial services roles. + Strong knowledge ... (WKO) supports client coverage with the fulfillment of Anti-Money Laundering ( AML )/ KYC requirements, managing specific client portfolios, and serving as the… more
- CIBC (TX)
- …deficiencies to mitigate risk exposures and control gaps. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding ... **Risk subject matter expertise** - Understand and communicate requirements related to fraud, AML , compliance , data, and transaction processing risks. Be able to… more
- MUFG (Irving, TX)
- …deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance ( AML , Sanctions, ABC) processes globally, with an emphasis on ... Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's testing methodology for MUFG Bank… more
- MUFG (Irving, TX)
- …to perform deep dives and targeted risk-based thematic reviews of Financial Crimes Compliance ( AML , Sanctions, ABC) and Core Compliance processes globally ... provide more details. **Responsibilities:** Responsible for supporting the Global Compliance Testing function by driving central governance of testing activities,… more
- MUFG (Irving, TX)
- …in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance ( AML , Sanctions, ABC) processes globally with an emphasis on the ... on, a team of testers in conducting and supporting financial crimes compliance reviews for MUFG Bank, Ltd. branches globally, that evaluate the effectiveness… more