- Bank of America (Dallas, TX)
- …and High- Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on the development, ... Global Financial Crime Executive - Financial...Global Financial Crime Executive - Financial Intelligence Unit...in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance, risk management … more
- Coinbase (Austin, TX)
- …work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more
- MUFG (Irving, TX)
- …exposure to financial crime compliance and core compliance risk management areas of focus. Examples include Anti-Money Laundering, Sanctions, ... Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas,...**Experience** + A keen interest in banking law/ regulation, financial crimes compliance, or risk management… more
- MUFG (Irving, TX)
- …alignment of financial crime detection strategies with enterprise-wide risk management objectives. **Qualifications:** + Bachelor's or Master's degree in ... the USA PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams...related field. + Minimum 6 years of experience in financial crime compliance or risk … more
- MUFG (Irving, TX)
- …assets and to mitigate the risk that MUFG might be used to further financial crime . GFCD QA is responsible for driving QA standardization and consistency in ... a team that contributes to the operation of the financial crime compliance framework. Thus, your responsibilities...subject matter experts. + Thorough understanding of an effective financial crimes risk management framework.… more
- MUFG (Irving, TX)
- …assets and to mitigate the risk that MUFG might be used to further financial crime . GFCD QA is responsible for driving QA standardization and consistency in ... skills. + Demonstrated ability to manage multiple projects simultaneously. **Education** + Financial crimes risk management or control design and… more
- MUFG (Irving, TX)
- …findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including the possible decision ... customer relationships, and provide holistic assessment of the potential financial crime risks * Team leader will...with other departments to address BSA/FI EDD and other Fin- Crime risk related matters * Remains current… more
- MUFG (Irving, TX)
- …with banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to ... helping to coordinate the implementation of scenarios, which detect financial crime . The incumbent is responsible for...at all levels of the organization, including Bank staff, management , directors and prudential regulators + Ability to work… more
- Travelers Insurance Company (Houston, TX)
- …data related to financial performance, industry and economic exposures, and risk management practices. Coverages range from Directors and Officers Liability, ... underwriter, you will have a dynamic role that blends evaluating and analyzing financial and business risk , building relationships, and selling and negotiating… more
- Santander US (Dallas, TX)
- …to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti- financial crime (AFC), and various regulatory standards and 2) ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more