- Capital One (Plano, TX)
- …Diploma, GED or equivalent certification + At least 2 years of Anti - Money Laundering experience within financial services **Preferred Qualifications:** + ... 3+ years of AML experience within the financial industry + Certified Anti - Money Laundering Specialist (CAMS)certified + 1+ year experience investigating complex… more
- Capital One (Plano, TX)
- …or military experience + At least 3 year of experience in auditing, Anti - Money Laundering, Fraud or Sanctions, or a combination Preferred Qualifications: + ... Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor… more
- Capital One (Plano, TX)
- Senior Associate, Process Manager - AML Content Developer and Facilitator The Anti - Money Laundering University (AMLU) training team is seeking a senior process ... editing + Experience with project management and managing multiple, simultaneous tasks + Anti - Money Laundering (AML) experience **_At this time, Capital One will… more
- MUFG (Irving, TX)
- …of 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
- Aramco Services Company (Houston, TX)
- …and 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
- MUFG (Irving, TX)
- …compliance 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… more
- MUFG (Irving, TX)
- …of 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… more
- MUFG (Irving, TX)
- …bank's 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… more
- RELX INC (Houston, TX)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money... money or personal information. We never request money or banking details from job applicants. Learn more… more
- Capital One (Plano, TX)
- Sr Manager, AML Risk Assessment Anti - Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will work ... a team of risk assessors through the execution of Capital One's enterprise-wide money laundering and sanctions risk assessment. This leader will also be responsible… more