- MUFG (Irving, TX)
- …and core compliance risk management areas of focus. Examples include Anti -Money Laundering, Sanctions, Anti -Bribery & Corruption, Regulatory Change Management, ... Testing, Issues Management, Program Management, Risk Assessment, Monitoring, and Reporting. This Program is a great opportunity for individuals looking to gain first-hand exposure to the world of compliance risk management. By working on high-profile projects… more
- Teleperformance USA (TX)
- …Internal Controls:_** + **AML & Fraud Prevention:** **Oversee and enforce Anti -Money Laundering (AML) and financial compliance requirements. Coordinate with fraud ... bodies.** + **Relevant compliance certifications are highly valued (eg, Certified Anti -Money Laundering Specialist (CAMS))** + **Travel** + **Must be willing to… more
- TEKsystems (Dallas, TX)
- …of a range of diagnostic utilities, including PowerShell commands, ALTools, and Anti -Malware tools. * Experience working in an ITIL-driven environment and working ... hardware, implement file backups, and configure systems and applications. * Install anti -virus software and ensure virus definitions are up to date. * Perform… more
- UKG (Austin, TX)
- …and any other legally protected status under federal, state, or local anti -discrimination laws. Disability Accommodation in the Application and Interview Process For ... protected status entitled to protection under federal, state, or local anti -discrimination laws. This policy governs all matters related to recruitment, advertising,… more
- Bank of America (Fort Worth, TX)
- …the efficiency, scalability, and regulatory compliance of the organization's Anti -Money Laundering (AML) operations. This role requires a forward-thinking ... and financial crime prevention. **Required Qualifications:** + 7+ years in Anti -Money Laundering operations, compliance, or financial crime risk management, with at… more
- Bank of America (Dallas, TX)
- …business risk & controls, or experience in related field + Knowledge of anti -money laundering (AML) and related AML legislation + Bachelor's Degree or equivalent ... + Experience in financial services and/or a related government entity + Certified Anti -Money Laundering Specialist (CAMS) + Experience and strong ability to work in… more
- SolomonEdwards (Austin, TX)
- …are seeking a Senior Technical Implementation Lead with deep expertise in Anti -Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, ... of AML/Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified Anti -Money Laundering Specialist) * CFE (Certified Fraud Examiner) * AWS… more
- Bank of America (Dallas, TX)
- …seven years of relevant experience + Knowledge of economic sanctions and anti -money laundering (AML) and related AML legislation + Prior people management experience ... in financial services and/or a related government entity + Certified Anti -Money Laundering Specialist (CAMS) + Experience in data analysis, data governance,… more
- MUFG (Irving, TX)
- …Internal Audit and Compliance Testing. + Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti -Bribery & Corruption ("ABC") ... regulatory regimes. + Work with the VP and appropriate stakeholders across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory Exam Management to set and manage… more
- MUFG (Irving, TX)
- …Control Testing and Targeted Controls Assessment methodologies to evaluate of anti -money laundering, sanctions, and anti -bribery & corruption controls, owned ... by the First and Second Lines of Defense to detect potential emerging risk(s), including control design and/or performance deficiencies that may trigger additional action, expanded testing reviews and/or inform the Annual Testing Plan where required. + Work… more