- Capgemini (Dallas, TX)
- …+ Undergraduate degree or equivalent work experience + 3 years information security, fraud , risk , or related technology subject area combined with one year ... to implement the best cybersecurity controls available. Solid grasp of cyber risk management principles, how it affects our partners and applying appropriate… more
- Guidehouse (Richardson, TX)
- …Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with ... documentation according to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and potential … more
- MUFG (Irving, TX)
- …suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The ... Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames.… more
- Wells Fargo (Irving, TX)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory Oversight team under the Chief...that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control Management… more
- City National Bank (Dallas, TX)
- …and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk )Thrives in a dynamic team-based environment, effectively manages ambiguity, ... * Plans, executes and leads complex projects using a risk based, cost effective and efficient process but is...plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and… more
- ADP (El Paso, TX)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the ... risk of the card program being used as a...filing experience and understanding legal requirements + Understanding of fraud (scenarios, terminology, techniques) + Experience with compliance related… more