- MUFG (Irving, TX)
- …Spring 2027. + A keen interest in banking law and regulation, financial crimes compliance , or risk management. + Self-starter with strong interpersonal ... both financial crimes and core compliance areas, supporting various key business units, risk...on-the-job training and broad exposure to financial crimes and core compliance risk … more
- MUFG (Irving, TX)
- …**Qualifications:** + 3-5 years of experience in Financial Services, preferably in Financial Crimes Compliance , Risk Management or related areas. ... support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… more
- MUFG (Irving, TX)
- …**Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment activities globally with an ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...risk assessment processes with an emphasis on sanctions compliance risk analysis. + Serving as sanctions… more
- MUFG (Irving, TX)
- …Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities ... financial institutions with at least 5-6 years in risk management, preferably in the compliance /FCC space. + Specific knowledge of risk assessment… more
- Bank of America (Dallas, TX)
- …Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership ... I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of...Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs +… more
- MUFG (Irving, TX)
- … Analyst Program **Experience** + A keen interest in banking law/ regulation, financial crimes compliance , or risk management is key + BA/BS degree from ... to provide broad exposure to financial crime compliance and core compliance risk ...area objectives + Engage with and support initiatives across financial crimes compliance and core… more
- Bank of America (Plano, TX)
- …cross-functional collaboration including GBAM Sales COOs, Refresh Operations, Global Financial Crimes , Risk & Compliance , Technology, as well as external ... are guided by a common purpose to help make financial lives better through the power of every connection....and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your Customer… more
- City National Bank (Dallas, TX)
- …and mentoring direct reports * Audit, Assurance and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd ... over the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA/AML, OFAC and ABAC. This… more
- Ankura (TX)
- … compliance , operations, and controls + 15+ years' experience in anti- financial crimes , gained in global accounting firms, and/or specialized forensic ... are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial crime… more
- Guidehouse (Richardson, TX)
- …laws, regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money ... and other financial crime investigations to mitigate risks associated with financial crimes . + Conduct investigative research of individuals, entities and/or… more