- MUFG (Irving, TX)
- …sanctions controls (including list management, technology, sanctions screening), managing global sanctions policy / procedure related matters, as ... systems. + Overseeing updates to and implementation of the Global Sanctions Policy , Standard, and Procedures . + Supporting global sanctions… more
- MUFG (Irving, TX)
- …Program is responsible for advising on regulatory/bank policy matters, managing global sanctions policy / procedure related matters, overseeing risk ... will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor...a plus. + Strong and demonstrable interest in foreign policy , national security, and international affairs. + Ability to… more
- Bank of America (Dallas, TX)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy , operational/fraud risk management requirements.The Global Financial Crime ("GFC") ... Global Financial Crimes Manager - Enterprise Monitoring &...job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- Scotiabank (Dallas, TX)
- Director, Head of US Control Room, Global Banking & Markets **Requisition ID:** 238966 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
- MUFG (Irving, TX)
- …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") ... regimes. + Develop subject matter expertise regarding Issues Management ("IM") policy , standard, and procedures . + Develop partnerships with stakeholders… more
- MUFG (Irving, TX)
- …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") ... & Audit Reporting processes. + Develop subject matter expertise regarding Issues Management policy , standard, and procedures . + Support the Director, GFCD and… more
- Scotiabank (Dallas, TX)
- … Compliance Programs and in accordance with the Scotiabank Enterprise AML and Sanctions Testing Standards and US Addenda and procedures , as applicable. * ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
- Capital One (Plano, TX)
- …processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other ... planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow...in Regulatory Operations and in the business areas. + Policy & Procedure Impact: Contribute to internal… more
- Capital One (Plano, TX)
- …management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification **At this time, Capital ... also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML… more
- Scotiabank (Dallas, TX)
- …leading User Acceptance Testing, accurately and clearly defining business requirements, defining procedure and policy , acting as SME where possible and liaising ... TX** **Purpose** The role contributes to the overall success of the Global Transaction Banking (GTB) Operations by providing operational support of the business… more