- PowerToFly (Dallas, TX)
- … financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight and execution ... will lead investigations of a wide variety of suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading,… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) ... members ensuring that appropriate governance is maintained over Fin Crime and Core Compliance systems. + Ensure activities and...Degree or equivalent work experience in compliance, legal or risk functions. + 7-10 years of financial … more
- Google (Austin, TX)
- …partner closely with Regional Compliance, Payments Platform, and Engineering teams to manage financial crime risk across Google's payments ecosystem. Our ... AML Transaction Monitoring Lead , Payments Compliance _corporate_fare_ Google _place_ Chicago, IL,...5 years of experience in an AML/ Financial Crime compliance, data science, or quantitative risk … more
- Oracle (Austin, TX)
- …Financial Services institutions globally. These include Global Banking, Trading, Insurance, Risk and Compliance, Financial Crime , Analytics, Revenue ... in finance, budgeting analytic solutions, or separately if you have Financial Crime , investigations, anti-money laundering experience. Using your industry… more
- SolomonEdwards (Austin, TX)
- …high-performance data pipelines for large-scale transaction monitoring. Deep understanding of financial crime typologies, AML/Fraud risk indicators, and ... a key role in delivering technology solutions that strengthen our Client's financial crime detection capabilities, align with regulatory expectations (BSA/AML,… more
- Bank of America (Dallas, TX)
- …to learn, grow, and make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives ... applicable laws, rules, regulations, and regulatory guidance. The GFC Lead serves as a trusted advisor to the Compliance...role will be responsible for identifying and assessing inherent financial crimes risk and controls associated with… more
- MUFG (Irving, TX)
- …issues. + Monitor developments, such as changes in the regulatory environment, financial crime compliance risks and industry developments which may necessitate ... Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions,… more
- Coinbase (Austin, TX)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and ... 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
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …(GCD) department. OPDC-GCD are a group of physicians and scientists who lead clinical development activities for Otsuka's global health-care products. The Global ... duties assigned to the Executive Director; Global Clinical Development Program Lead will include the following: **Key Role Accountabilities:** Summary of Global… 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 ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
