- MUFG (Irving, TX)
- …sanctions screening models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving… more
- MUFG (Irving, TX)
- …KYC Assistant Vice President will liaise and collaborate with GFCD Regional Financial Crime Offices, GFCD Operations (Intelligence and Analytics), GFCD Quality ... risks + Liaise with Sanctions and Anti-Bribery and Corruption on cross Financial Crime initiatives + Provide advice and guidance to regional compliance teams +… more
- MUFG (Irving, TX)
- …of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas, supporting various key business ... Analysts with hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of focus. Examples… more
- Coinbase (Austin, TX)
- …cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. ... * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for … more
- Bank of America (Dallas, TX)
- …high-quality audit testing + Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the ... Bachelor's degree or advanced degree + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/AML) + Experience in Audit **Shift:**… more
- Capco, a Wipro Company (Dallas, TX)
- …knowledge in financial services offering, including eg Finance, Risk and Compliance, Financial Crime , Core Banking etc. We are committed to growing our ... global management and technology consultancy providing services to the Financial Services and Energy industries. For nearly 20 years...encouraged. Our team strives for to be the trusted financial advisors to the firm. We are experts in… more
- Executive Office for US Attorneys and the Office of the US… (Laredo, TX)
- …of violations and enforcing federal laws related to illegal immigration, violent crime , narcotics trafficking, organized crime , financial litigation, ... border, stem narcotics trafficking, and deter and punish violent crime , and, as such, practicing in this district offers...firearms, public corruption, asset forfeiture, and white-collar crime . Please be advised the Southern District of Texas… more
- Bank of America (Plano, TX)
- …Risk, Product, etc.). Are you a strategic, analytical thinker with a passion for fighting financial crime ? Ready for the chance to drive real change in an ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Capital One (Plano, TX)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... least 3 years of Anti-Money Laundering (AML) experience within financial services + At least 2 years of people...Bachelor's Degree + 4+ years of AML experience within financial services industry + 3+ years of people management… more
- JPMorgan Chase (Plano, TX)
- …Additional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or equivalent. + Proficiency in ... of experience in KYC, AML compliance, or related fields within the financial services industry. + Familiarity with regulatory requirements and best practices related… more