- MUFG (Irving, TX)
- …Compliance Testing. + Develop an understanding of global Anti-Money Laundering (" AML "), Sanctions, and Anti-Bribery & Corruption ("ABC") regulatory regimes. + ... IM Reporting & Analysis Team processes. + Support the Director , GFCD and Americas Compliance Issues Management and the..., GFCD and Americas Compliance Issues Management and the Director of IM Operations in program development and execution,… more
- DataVisor (TX)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... a Sales Coordinator, you will work closely with our Director of Sales, gaining hands-on experience in every stage...operations, or customer success manager. Requirements + Shadow the Director of Sales and actively support all stages of… more
- City National Bank (Dallas, TX)
- …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more
- MUFG (Irving, TX)
- …Compliance Testing. + Develop an understanding of global Anti-Money Laundering (" AML "), Sanctions, and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Work ... expertise regarding Issues Management policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management and the Director … more
- Charles Schwab (Austin, TX)
- …and (vi) middle and back office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, the Senior ... + Stays current on industry and regulatory issues and standard methodologies for AML ; imparts this knowledge to the team and the auditees. + Excellent analytical… more
- NCR VOYIX (Irving, TX)
- …NCRV's Global Credit Risk Group. The position reports directly to the Executive Director of Global Credit Services and holds a position of higher credit authority, ... and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management: Monitor… more