- RELX INC (Houston, TX)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... be the role for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- MUFG (Irving, TX)
- …the bank's Control Testing and Targeted Controls Assessment methodologies to evaluate of anti - money laundering , sanctions, and anti -bribery & corruption ... Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC)… more
- RELX INC (Houston, TX)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... About the Business: LexisNexis Risk Solutions is the essential partner in the...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- RELX INC (Houston, TX)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- PNC (Houston, TX)
- … Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, Audit And Compliance ... Trust Company * Manage aspects of program including - Independent compliance risk assessments - Testing and monitoring - Initiative coverage - Issue identification… more
- MUFG (Irving, TX)
- …how the products and services offered by the Bank can be used for money - laundering and terrorist financing + Understand the regulatory landscape to quickly ... of the development, implementation and execution of the Product Risk Rating Methodology, the Customer Risk Rating...to emerging compliance risks + Liaise with Sanctions and Anti -Bribery and Corruption on cross Financial Crime initiatives +… 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 cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities where MUFG operates.… more
- MUFG (Irving, TX)
- …roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering ("AML"), Sanctions, and Anti -Bribery & ... 0 - 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Proficiency/ Advanced Proficiency in Excel, Word, and… 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, ... counsel to ensure delivery of high-quality, fit-for-purpose legal advice + Facilitate risk assessments and monitoring of the trade compliance program + Keep informed… more
- MUFG (Irving, TX)
- …roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering ("AML"), Sanctions, and Anti -Bribery & ... + 3-5 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Excellent written and verbal communication skills.… more