- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager ... audit and regulatory examination reviews. Under the direction of the assigned AML Department Manager, ensure compliance with federal information sharing requests… 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...monitoring of Financial Crimes Risk programs to evaluate compliance with regulatory requirements and internal policies and procedures,… more
- Wells Fargo (Irving, TX)
- …you. **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Financial Crimes Intelligence (FC Intel) Team within Financial Crimes ... and external partners to advance intelligence initiatives and information sharing involving AML , CFT, and Fraud typologies and relevant industry risks and trends. +… 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 ... regional laws, practices, and risks. + Manage regional third-party compliance , ensuring robust due diligence, ongoing monitoring ,...the business. + Report to the Chief Ethics & Compliance Officer and act as a key… more
- Toyota (Plano, TX)
- …the acquisition and management of those assets. CRR reports to the Chief Risk Officer (CRO) and has a direct independent communication line to the Risk Committee of ... corporate data sources, perform data analysis, trend analysis, etc. to support on-going monitoring of all TFSB portfolios, support data analysis during and as follow… more
- Toyota (Plano, TX)
- …the acquisition and management of those assets. CRR reports to the Chief Risk Officer (CRO) and has a direct independent communication line to the Risk Committee of ... activities of lending personnel, including the quality of their loan approvals, monitoring and risk assessments. + Identify loans with actual/potential weaknesses so… more