- Wells Fargo (Irving, TX)
- …seeking a Senior Lead Financial Crimes Officer to join the Policy and AML Advisory team within Financial Crimes Risk Management. Learn more about the career ... work experience, training, military experience, education. **Desired Qualifications:** + 3+ years of AML Advisory experience with a focus on (Know your Customer… more
- AIG (Houston, TX)
- …and anti-money laundering ( AML ), programs (collectively, "Financial Crime Risks"). The Compliance Officer , Global Financial Crimes Group will also serve an ... The Compliance Officer , Global Financial Crimes Group...of Anticorruption logs and working with Data Analytics and Advisory to review Concur data. * Participate in the… more
- Forward Air (Dallas, TX)
- …and risk mitigation. Based in Dallas, TX, and reporting to the Chief Ethics & Compliance Officer , you will ensure the implementation of global compliance ... the business. + Report to the Chief Ethics & Compliance Officer and act as a key...+ Expertise in anti-bribery (FCPA and local equivalents), sanctions, AML , fraud prevention, data privacy, and third-party compliance… more