- Robert Half (Houston, TX)
- …will work within various segments, including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory ... JOB REQUISITION Houston Legal, Risk and Compliance Intern - 2027 LOCATION HOUSTON...interns develop knowledge in core business processes within the financial services, technology, and healthcare industries. Interns will work… 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)
- …team will provide more details. **Job Summary:** This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) ... prior experience working with vendors and knowledge of vendor risk assessments. Experience with audit and exam management...Degree or equivalent work experience in compliance, legal or risk functions. + 7 years of financial … more
- MUFG (Irving, TX)
- …in policy development, governance oversight, and regulatory alignment supporting the institutions' crime risk management strategies. The FCC Analyst will ... include money laundering, terrorist financing, fraud and/or any other financial risk or crime . This...gap analysis to identify issues and communicate to Senior Management . + Assist in drafting, reviewing, and updating AML/FIU… more
- Bank of America (Dallas, TX)
- …Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager ... financial services industry, financial crimes customer due diligence (CDD), risk management , AML compliance, regulatory compliance, operational risk … 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
- MUFG (Irving, TX)
- …that provides a consistent and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and ... models to identify known and emerging financial crime risks, network activity, and develop risk ...or Tableau preferred. + Thorough understanding of an effective financial crimes risk management framework.… more
- MUFG (Irving, TX)
- …degree or equivalent relevant experience. + Minimum of 3 years' experience in a financial crime risk and compliance role, preferably involving suspicious ... + CAMS certification preferred but not required. + Experience in conducting financial crime investigations and/or intelligence analysis, in line with established… more
- MUFG (Irving, TX)
- …design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently lead ... issues. + Monitor developments, such as changes in the regulatory environment, financial crime compliance risks and industry developments which may necessitate… more