• Global Sanctions Analyst

    MUFG (Irving, TX)
    …sanctions related operations. + Acting as a liaison between global sanctions and audit , testing, monitoring, and quality assurance , providing advice as needed ... driving implementation of global sanctions controls (including list management, technology , sanctions screening), managing global sanctions policy/procedure related matters,… more
    MUFG (09/11/25)
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  • Analyst , US AML Monitoring and Testing

    Scotiabank (Dallas, TX)
    …finance, or similar field. * Prior experience in AML Monitoring, Testing or Audit in a regulatory, compliance, or quality assurance capacity within a ... Analyst , US AML Monitoring and Testing **Requisition ID:**...interview site, alternate format documents, ASL Interpreter, or Assistive Technology ) during the recruitment and selection process, please let… more
    Scotiabank (11/15/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Austin, TX)
    …passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave ... will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality ...you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working… more
    Coinbase (08/29/25)
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  • Senior Auditor- Credit Risk Management (Hybrid)

    Capital One (Plano, TX)
    … function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit ... a collaborative, agile environment to deliver value-added opinions and recommendations. Audit 's vision to provide high value, independent, proactive insights, to… more
    Capital One (11/21/25)
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  • Senior Auditor - Risk Management

    Capital One (Plano, TX)
    … function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit ... a collaborative, agile environment to deliver value-added opinions and recommendations. Audit 's vision to provide high value, independent, proactive insights, to… more
    Capital One (11/04/25)
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