- Fujifilm (Austin, TX)
- …to laws and regulations, including healthcare compliance, anti -corruption, antitrust, and anti - money laundering (AML). Under the supervision of the ... procedures, and guidelines. Conduct healthcare, anti -corruption, antitrust and anti - money laundering compliance policy, and procedure assessment.… more
- Capital One (Plano, TX)
- …help ensure corporate initiatives and line of business processes comply with applicable Anti - Money Laundering (AML) laws, regulations and guidance. While ... years of experience in regulatory compliance, risk management or anti - money laundering (AML) compliance +...compliance + At least 2 years of Program or Project management experience + At least 2 years of… more
- Bank of America (Plano, TX)
- …+ Minimum of seven years of relevant experience + Knowledge of economic sanctions and anti - money laundering (AML) and related AML legislation + Prior people ... basis in a clear and concise manner + Effective project manager who can lead and execute with a...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) +… more
- Capital One (Plano, TX)
- …Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti - Money Laundering (AML) Program you'll be challenged and inspired ... or military experience + At least 5 years of Anti - Money Laundering (AML) Compliance or...experience + At least 2 years of experience in Project or Process Management + At least 2 years… more
- US Bank (Irving, TX)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Treasury, etc.) ... One. **Job Description** The Corporate Audit Services (CAS) Audit Project Manager is primarily responsible for supervising staff in...managers, however there are no direct reports. The Audit Project Manager is expected to monitor progress of audit… 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 ... leading 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… more
- Bank of America (Fort Worth, TX)
- …to enhance the efficiency, scalability, and regulatory compliance of the organization's Anti - Money Laundering (AML) operations. This role requires a ... in AML and financial crime prevention. **Required Qualifications:** + 7+ years in Anti - Money Laundering operations, compliance, or financial crime risk… more
- Amazon (Dallas, TX)
- …will be responsible for overseeing the expansion and enhancement of the organization's anti - money laundering (AML) program and compliance program as the ... and evolves. The role also includes oversight of controls under Canada's federal anti - money laundering and terrorism financing ("AML/TF") regime, INFORM… more
- MUFG (Irving, TX)
- …roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering ("AML"), Sanctions, and Anti -Bribery & ... proficiency in Excel, PowerPoint, and Word; provide thought and project leadership; possess excellent information generation / presentation skills; demonstrated… more
- RELX INC (Houston, TX)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... achieve engagement goals, maintain client relationships, and provide support within project scope. + Translate client needs into actionable solutions, including… more