- Capital One (Plano, TX)
- …associate is also responsible for planning and conducting processes related to anti -money laundering and global sanction activities as well as managing the workflow ... Negative News, and Politically Exposed Person (PEP). LSO also supports Anti -Money Laundering (AML) processes, which may involve suspicious activity investigations,… more
- Capital One (Plano, TX)
- Risk Manager- Change Experience As a Manager in Capital One's Anti -Money Laundering (AML) Program you'll be challenged and inspired by working with business partners ... + Bachelor's Degree or military experience + At least 3 years of Anti -Money Laundering (AML) Compliance or Risk Management experience + At least 2 years… more
- Bank of America (Dallas, TX)
- …management activities for the front line units (FLUs) on Bank Secrecy Act/ Anti -Money Laundering laws, rules and regulations and the Global Financial Crimes Policy ... management, business controls, or experience in related field + Knowledge of anti -money laundering (AML) and related AML legislation + Experience with compliance… more
- Meta (Austin, TX)
- **Summary:** As a member of the Meta FinTech Compliance (MFTC) Anti -Money Laundering (AML) Models & Rules Team, you will drive efforts related to designing, ... to align with regulatory obligations set forth by all relevant Anti -Money Laundering/Counter-Terrorist Financing (AML/CTF) laws, protect Meta's platforms from being… more
- Lockheed Martin (Grand Prairie, TX)
- …Organization** \. Our team is responsible for overseeing all aspects of Anti ‑Tamper and embedded Cybersecurity across Missiles and Fire Control\. **What You Will ... implement security architecture for missile and fire‑control systems\. + Guide anti ‑tamper and embedded cybersecurity design reviews\. + Collaborate with product… more
- Medtronic (San Antonio, TX)
- …and the DOJ and OIG compliance program guidance documents. + Familiarity with Anti -Bribery, anti -corruption, anti - trust and competition laws. + Experience ... with compliance-related technologies (eg, third-party screening, transparency and Sunshine Act reporting platforms, HCP interaction platforms, etc.) and other workflow and automation technologies. + Project management skills and familiarity with operational… more
- Aramco Services Company (Houston, TX)
- …equipment, technology, and services to and from the US, as well as anti -bribery and corruption laws. Acts as an Empowered Official regarding licensing and compliance ... + Advanced knowledge of current trade compliance laws and regulations, including anti -bribery and anti -corruption laws. + Understands export licensing. +… more
- Capital One (Plano, TX)
- …- AML Investigation Process Governance **As a Senior Manager in Capital One's Anti -Money Laundering (AML) Program you'll be challenged and inspired by working with ... + Bachelor's Degree or military experience + At least 5 years of Anti -Money Laundering (AML) Compliance or Risk Management experience + At least 2 years… more
- Capital One (Plano, TX)
- AML Senior Investigator II-SIU Supervisor **The Anti -Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... The associate is also responsible for planning and conducting processes related to anti -money laundering as well as managing the workflow of the AML analysis. The… more
- Citigroup (Irving, TX)
- …comprehensive design and ongoing management of our enterprise-grade email perimeter, Anti -Virus, and Anti -Malware environments, this team safeguards all inbound ... **Specific Technologies Utilized by the Team:** + **Proofpoint POD:** Primary Anti -Malware and threat protection platform. + **Sendmail Sentrion:** Critical Mail… more