- Brink's (Coppell, TX)
- …global compliance program, ensuring it meets and exceeds the highest standards for anti -corruption, anti - money laundering , antitrust, trade compliance, ... + JD from an accredited law school + Minimum 10+ years of senior compliance leadership experience in a complex, multinational environment. + Demonstrated expertise… more
- Bank of America (Dallas, TX)
- …+ Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + ... complex investigations, including fraud committed by external parties, securities fraud, money laundering , or terrorist financing. Responsibilities for this role… more
- MUFG (Irving, TX)
- …roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering ("AML"), Sanctions, and Anti -Bribery & ... skills; demonstrated project delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
- JPMorgan Chase (Plano, TX)
- …regulations, and associated risks with a focus on client onboarding, maintenance, and Anti - Money Laundering and Know Your Customer + Experience with ... risk, we meet our commitments to keep our clients' money safe and act as a driving force behind...across multiple lines of business + Advise and influence senior leaders / business executives on key decisions and… more
- MUFG (Irving, TX)
- …lines of defense, including core second-line financial crimes compliance programs (Sanctions, Anti - Money Laundering , Anti -Bribery & Corruption), business ... generation / presentation skills; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
- City National Bank (Dallas, TX)
- …team to provide independent and objective assurance of the design and effectiveness of Anti - Money Laundering (AML), Office of Foreign Assets Controls (OFAC), ... and Anti -Bribery and Corruption (ABAC) practices for City National Bank...drafted by the audit team for submission to IA Senior Management. * Lead the execution of continuous monitoring… more
- PNC (TX)
- …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, Audit ... of Compliance Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting key initiatives by analyzing… more
- City National Bank (Dallas, TX)
- …Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong ... AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management,… more
- City National Bank (Dallas, TX)
- …Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or *Additional Qualifications* * Strong verbal and ... results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, presentations,… more
- City National Bank (Dallas, TX)
- …Or * CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more