- MUFG (Irving, TX)
- …systems, and (3) helping to coordinate the implementation of scenarios, which detect financial crime . The incumbent is responsible for supporting leadership to ... improvement to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + Perform Development of AML… more
- MUFG (Irving, TX)
- …(SMEs), and analysts who conduct complex reviews and analyses covering all financial crime taxonomies (AML, Sanctions, etc.) + Identify connections between ... government partners globally to identify emerging trends and typologies relating to financial crime + Drive collaboration and efficiency across multiple teams… more
- Texas Health Resources (Fort Worth, TX)
- Admissions Specialist - Patient Access Services - ER - Full-Time, Nights _Bring your passion to Texas Health so we are Better + Together_ Work location: Texas Health ... that thrives on making a difference! As an Admission Specialist , you'll play a vital role in helping individuals...in a highly stressful and emotional environment, to include crime , behavioral health and suffering patients in addition to… more
- Pegasystems (Houston, TX)
- …FS domain areas including but not limited to KYC, CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've Accomplished:** + ... FS Application Sales Specialist Job Category: Sales Location: US - Massachusetts...Leverage deep FS industry and product knowledge around Compliance, Risk & Payments to share insights about how a… 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 the development ... role will be responsible for identifying and assessing inherent financial crimes risk and controls associated with...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… 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
- Capital One (Plano, TX)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... + Assess internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations + Report (verbally and written)… more