- Capital One (Plano, TX)
- …+ Experience with project management and managing multiple, simultaneous tasks + Anti - Money Laundering (AML) experience **_At this time, Capital One will ... Senior Associate, Process Manager - AML Content Developer and Facilitator The Anti - Money Laundering University (AMLU) training team is seeking a senior… 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, ... and initiatives, including compliance policies, processes, and training + Managing external counsel to ensure delivery of high-quality, fit-for-purpose legal… more
- PNC (Dallas, TX)
- …certifications/licensures needed to be successful in this position. **Preferred Skills** Anti - Money Laundering (AML), Customer Loyalty, Customer Solutions, ... leverage that information in creating customized customer solutions. + ** Managing Risk** - Assessing and effectively managing ...+ ** Managing Risk** - Assessing and effectively managing all of the risks associated with their business… more
- PNC (Houston, TX)
- …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, Audit ... leverage that information in creating customized customer solutions. + ** Managing Risk** - Assessing and effectively managing ...+ ** Managing Risk** - Assessing and effectively managing all of the risks associated with their business… more
- US Bank (Irving, TX)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Treasury, etc.) ... appropriate and efficient coverage of the business products, services and processes. Managing the team's workload to assist other audit teams when resources are… more
- US Bank (Irving, TX)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Treasury, etc.) ... appropriate and efficient coverage of the business products, services and processes. + Managing the team's workload to assist other audit teams when resources are… more
- Capital One (Plano, TX)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time, Capital ... and auditor-in-charge. + Self-prioritize and effectively plan your own work activities managing multiple priorities and tasks across the team to deliver quality… more
- JPMorgan Chase (Plano, TX)
- …Law, or a related field. + Additional certifications such as Certified Anti - Money Laundering Specialist (CAMS), Certified Financial Crime Specialist ... and stakeholders regarding KYC processes and findings. + Experience in managing change within an organization, particularly in implementing new processes or… more
- Robert Half Technology (Kerrville, TX)
- …Stay informed of current banking policies and regulatory requirements, including compliance with anti - money laundering and Bank Secrecy Act standards. * ... Texas. In this role, you will provide exceptional customer support while managing a variety of financial transactions and banking operations. This position offers… more