- MUFG (Irving, TX)
- …SAM + 3+ years of experience designing, analyzing, testing and/or validating BSA/ AML models, and/or OFAC sanctions screening models. + Familiarity implementing, ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups....more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has… more
- Scotiabank (Dallas, TX)
- …day-to-day business controls to meet obligations with respect to operational, compliance, AML /ATF/ sanctions and conduct risk. + Champion a high performance ... Senior Manager , Enterprise Risk **Requisition ID:** 239833 **Salary Range:**...of wholesale products and services offered by the Scotiabank Group . Be part of an innovative, Global Capital Markets… more
- Scotiabank (Houston, TX)
- …day-to-day business controls to meet obligations with respect to operational, compliance, AML /ATF/ sanctions and conduct risk. + Champions a high performance ... Product Manager - Mortgage Capital Markets Operations **Requisition ID:**...of wholesale products and services offered by the Scotiabank Group . Be part of an innovative, Global Capital Markets… more
- Capital One (Plano, TX)
- …the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions , and Fraud Compliance related audit projects that provide ... Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services...units and lead small to medium size BSA / AML , Sanctions , and Fraud Compliance audits. Perform… more
- MUFG (Irving, TX)
- …quality control of ad-hoc reports in support of GFCD teams such as Sanctions , AML Advisory, and Complex Investigations teams. Additionally, this position will ... and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe,… more
- Scotiabank (Dallas, TX)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/ sanctions and conduct risk. + Champion a high-performance environment ... of wholesale products and services offered by the Scotiabank Group . Be part of an innovative, Global Capital Markets...transformation projects and regression testing during migrations. As a Manager and Lead Developer you are required to supervise… more