- MUFG (Irving, TX)
- …financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This ... into the Head of Financial Crimes Transaction Monitoring, this new position has been created for the purpose of...- Develop mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers… more
- Coinbase (Austin, TX)
- …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... and Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …this role will gain valuable experience in the financial compliance domain ( KYC / AML ) and have opportunities for growth through hands-on configuration, workflow ... responsibilities:** * Configure the Fenergo FenX platform based on business requirements * Develop and Customize rules, workflows, forms...used within the FenX framework. * Understanding of CLM, KYC , AML and regulatory compliance processes in… more
- CBRE (Dallas, TX)
- …Company to establish, maintain and monitor compliance issues, with special attention to BSA, AML , KYC , and privacy issues. + Assist in audits performed by ... Los Angeles - California - United States of America, New York City - New York -...lawyer to support our Debt and Structured Finance ("DSF") business , a division of CBRE's Capital Markets business… more
- NCR VOYIX (Irving, TX)
- …Provide independent review and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. ... innovative, industry-leading tech to all the moving parts of business across industries. NCR VOYIX has earned the trust...Senior Credit Analyst plays a crucial role in evaluating new credit applications, new order releases, establishing… more
- Coinbase (Austin, TX)
- …to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML / KYC compliance, PSD2). * CIPP or similar certification(s) * Experience ... Privacy Operations, Product and Commercial Counsel, Security and other business teams and provide critical legal guidance on privacy...working with new and emerging privacy frameworks, specifically with experience in… more
- Citigroup (Irving, TX)
- …escalation, and resolution. Work with Relationship Managers and product partners to onboard new clients and perform various activities for Know Your Client ( KYC ) ... and protocols. Requirements: Bachelor's degree, or foreign equivalent, in Business Administration, Marketing, Human Resources Management, or a related field,… more