• Compliance Officer, Global Data Insights…

    MUFG (Irving, TX)
    …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics ... control of ad-hoc reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position will be responsible… more
    MUFG (09/27/25)
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  • Sales & Service Representative

    MRC Global (Kenedy, TX)
    …requests are permitted per their respective approved manufacturer's list ( AML ) or other customer-provided specifications. + Reference customer processing guides ... to maintain familiarity with customer preferences/processes. + Consult with a manager , other MRC Global departments, and suppliers as necessary to create… more
    MRC Global (09/27/25)
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  • Senior Auditor

    Bank of America (Dallas, TX)
    …+ Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/ AML ) + Experience in Audit **Shift:** 1st shift (United States of America) ... Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your… more
    Bank of America (09/25/25)
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  • Investment Account Support Specialist Safe ACT,…

    Citigroup (San Antonio, TX)
    …to Lending Consultants and Wealth Solutions Advisors, Small Business Partners, Relationship Manager , etc.) + Anticipate the complex financial needs of the client and ... + Complete account maintenance requests and other service inquiries while ensuring KYC/ AML and other compliance norms are adhered to. + Resolve customer complaints… more
    Citigroup (09/20/25)
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  • Analyst, Warehouse Administration & Finance…

    SitusAMC (Austin, TX)
    …ad-hoc projects and other activities as may be assigned by your manager Qualifications/ Requirements: + Bachelor's degree or equivalent from four-year College or ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-MS1… more
    SitusAMC (09/17/25)
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  • Manual and Automation Tester, (Business Support)

    GovCIO (Austin, TX)
    …the following qualifications:** + DevSecOps, Agile Scrum, VersionOne, Postman, SoapUI, AML , UFT, Secure Coding practices, Knowledge/experience of SDLC practices, and ... + During the Interview Process + Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on + A valid photo ID must be… more
    GovCIO (09/07/25)
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  • Product Support and Configuration -Warehouse…

    SitusAMC (Austin, TX)
    …client requirements + Other activities as may be assigned by your manager Qualifications/ Requirements: + Bachelor's degree or equivalent from four-year College or ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-AS1… more
    SitusAMC (08/15/25)
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