- MUFG (Irving, TX)
- …governance oversight, and regulatory alignment supporting the institutions' crime risk management strategies. The FCC Analyst will also be responsible ... recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the...include money laundering, terrorist financing, fraud and/or any other financial risk or crime . This… more
- MUFG (Irving, TX)
- … Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas, supporting various key business units, ... designed to provide broad exposure to financial crime compliance and core compliance risk management...Analyst Program and into a position within a financial crime compliance or core compliance area… more
- MUFG (Irving, TX)
- …fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make ... certification preferred but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior… more
- Bank of America (Plano, TX)
- …, 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 ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Coinbase (Austin, TX)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you… more
- Coinbase (Austin, TX)
- …drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Pegasystems (Fort Worth, TX)
- …FS domain areas including but not limited to KYC, CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've Accomplished:** + ... client organization + Leverage deep FS industry and product knowledge around Compliance, Risk & Payments to share insights about how a client can maximize license… more