- Oracle (Austin, TX)
- …analytic solutions, or separately if you have Financial Crime, investigations, anti -money laundering experience. Using your industry knowledge you will be able ... Management, Profitability, or a background in Financial Crime, investigations and anti -money laundering. + Demonstrated ability to manage complex sales cycles in… more
- Capital One (Plano, TX)
- Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti -Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer ... experience as a financial regulator (OCC, FRB, FDIC, FINRA) + Certified Anti -Money Laundering Specialist (CAMS) certification + 1+ years of operational experience… more
- MUFG (Irving, TX)
- …include, but is not limited to, Core Compliance , OFAC and Sanctions, BSA/ Anti -Money Laundering, and Anti -Bribery and Corruption compliance for bank employees in ... the Americas. The position will serve as the primary Audit, Testing, and Regulatory contact for the region and will report directly into a Global Financial Crimes Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer who… more
- Amazon (Dallas, TX)
- …be responsible for overseeing the expansion and enhancement of the organization's anti -money laundering (AML) program and compliance program as the business grows ... The role also includes oversight of controls under Canada's federal anti -money laundering and terrorism financing ("AML/TF") regime, INFORM Consumers Act (for… more
- ManpowerGroup (Aiken, TX)
- …and infrastructure applications including VDI, patch management, encryption technologies, and anti -virus solutions. + Troubleshoot and resolve issues related to MS ... applications. + Experience with Virtual/Desktop/Laptop management, patching, encryption, and anti -virus technologies. + Proficiency with ServiceNow or similar ticketing… more
- Sysco (Houston, TX)
- …keep management informed on proactive refresh cycles, hot spare inventory, anti -virus compliance, patch compliance, enterprise upgrade projects, data backups, and ... to current system security policy + Ensure client agents for discovery tools, anti -virus and patch compliance updates are maintained at the most current levels +… 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. + Develop subject matter expertise regarding Issues Management ("IM") policy, standard, and procedures. + Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures. +… more
- Capital One (Plano, TX)
- AML Compliance Enterprise Payments Advisory Manager **The Anti -Money Laundering (AML) Enterprise Payments Compliance Advisor Manager** performs a key second-line ... Regulatory Compliance Manager) certification, or ACAMS (Association of Certified Anti Money Laundering Specialists) certification **_At this time, Capital One… more
- Truist (Frisco, TX)
- …review, borrower organizational review, loan document review and modification, anti -money laundering and know your customer compliance, document storage, commitment ... review, borrower organizational review, loan document review and modification, anti -money laundering and know your customer compliance, document storage, commitment… more
- Aramco Services Company (Houston, TX)
- …logistics Experience in regulatory areas beyond trading activities such as FCPA, Anti -Money Laundering, Anti -Trust, DOT, Texas Railroad Commission, or other ... areas impacting the downstream industry NO THIRD-PARTY CANDIDATES ACCEPTED Powered by JazzHR more