- 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 years of financial … more
- MUFG (Irving, TX)
- …fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . This role provides foundational ... in policy development, governance oversight, and regulatory alignment supporting the institutions' crime risk management strategies. The FCC Analyst will also be… 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;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Dallas, TX)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") ... + Indirectly manage a team of 4-5 associates + Lead discussions with the business, GCOR and GFC partners...years of relevant experience in financial services industry, financial crimes customer due diligence (CDD), risk … more
- ADP (El Paso, TX)
- …+ Minimum of 10-15 years of similar experience providing intelligence, fraud or risk analysis in a financial or sales environment. + Applicants must ... ADP is currently looking to hire a ** Lead Threat Intelligence Specialist** to join our team...If you are passionate about intelligence collection, threat management, risk analysis, business resiliency and executive protection, the ADP… 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
- 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
- Amazon (Austin, TX)
- …* Austin, Texas As a Senior Physical Security Engineer at AWS, you will lead security designs for Amazon Dedicated Cloud (GovCloud) Data Centers (DC) throughout our ... protect high security, , resilient, cost-effective Data Center (DC) facilities. You will lead security designs to meet our intelligence customer base and AWS global… more
- JPMorgan Chase (Plano, TX)
- …Additional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or equivalent. + Proficiency in ... drive process improvements. Key responsibilities include reviewing documentation, conducting risk assessments, training junior staff, and supporting audits. The KYC… more