- Capital One (Plano, TX)
- …lines of defense, tailored to Capital One's products, services, risks, and capabilities. The Anti - Money Laundering and Sanctions program is a core risk ... and are delivered on time. + Demonstrate a proven track record of excellent project management, bringing the ability to quickly put structure in place to manage work… more
- Robert Half (Houston, TX)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... operations, consulting, data, relationship building, technology, and innovation. With each project , you receive hands-on training in a nurturing environment and… more
- USAA (San Antonio, TX)
- …+ Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), Artificial Intelligence ... tools for handling exception alerts and monitoring resulting exception cases. + ** Project Management for Remediation:** Lead project teams through the concept,… more
- Capital One (Plano, TX)
- …or project management** **Preferred Qualifications:** + **2+ years of experience in anti - money laundering , compliance, or risk management** + **1+ year ... data warehousing** + **5+ years of experience in business systems analysis, audit, project management** **_At this time, Capital One will not sponsor a new applicant… more
- Capital One (Plano, TX)
- …internal business clients** **Preferred Qualifications:** + **1+ year of experience in anti - money laundering , compliance, or risk management** + **1+ ... audit, or at least 2 years of experience in project management, or at least 2 years of experience...experience in audit, or 3+ years of experience in project management, or 3+ years of experience supporting internal… more
- Robert Half Accountemps (Dallas, TX)
- …You will play a critical part in ensuring our organization adheres to all required anti - money laundering (AML) and Know Your Customer (KYC) regulations. Key ... Description Our client is seeking a detail-oriented AML/KYC Analyst for a project assignment in North Dallas. The role starts in January and we are interviewing next… more
- MUFG (Irving, TX)
- …assigned** **Qualifications:** + Minimum of 1 year prior experience in the field of Anti - Money Laundering or KYC in financial services industry with ... - for core internal bank system and onboarding & KYC procedures **15% Project Participation** + Contribute ideas and participate in UAT testing including writing of… more
- Coinbase (Austin, TX)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... ideally in payments, trading operations or technical support. * Experience in project management or analytics or quality assurance. * Advanced degree in business,… more
- MUFG (Irving, TX)
- …or military intelligence operations. + A background in counter threat finance, anti - money laundering , and/or sanctions compliance is strongly preferred. ... and initiate and prioritize own work. + Ability to work with teams of project managers. + Solid judgment, strong negotiating skills, and a practical approach to… more