- Aramco Services Company (Houston, TX)
- …Aramco Trading's compliance department on matters such as third-party vetting/due diligence ( KYC ), regulatory filings, and other trade compliance + Assist in the ... design and implementation of company-wide regulatory compliance programs, reviews, and initiatives, including compliance policies, processes, and training + Managing external counsel to ensure delivery of high-quality, fit-for-purpose legal advice + Facilitate… more
- MUFG (Irving, TX)
- …experience in Financial Crimes Space with sound knowledge of Sanctions Screening, KYC and Transaction Monitoring processes. + Experience in a technology auditing ... and/or testing environment. + Strong understanding of complex System Architectures to develop test plans for FC systems + Familiarity with payment standards and other related systems including knowledge of various complex data formats + Exposure to technology… more
- EDB (Austin, TX)
- …of their assigned prospect and customers and are leveraging all EDB resources to KYC (know your customer) with a focus on their assigned Top 10 and Deep ... knowledge of Top 3 accounts. + Build and maintain a high-performance sales team to maximize revenues and provide leadership for the Sales Reps. + Expand awareness of EDB products, build a sustainable pipeline of opportunities, and focus on business value. +… more
- Coinbase (Austin, TX)
- …and effectiveness of CX agents. This helps resolve customer issues and compliance KYC processes faster, with greater accuracy, and ultimately this leads to higher ... customer satisfaction levels and a better overall compliant experience for our customers. * *Role *- You will be building applications that will enable Coinbase Customer Agents and other users to increase their productivity, drive automation, and deliver… more
- Coinbase (Austin, TX)
- …of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work ... location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+ benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD… more
- NTT America, Inc. (Plano, TX)
- …consultatively to solve process challenges related to **F&A, Customer Experience, KYC , Claims, HR, Procurement** , or **industry-specific processes** . + Strong ... financial acumen and ability to structure complex deal constructs. + Exceptional executive presence, communication, and relationship-building skills. + Experience working within or selling to Fortune 1000 clients. **Preferred Attributes** + Ability to bridge… more
- Capital One (Plano, TX)
- …management in a timely manner + Conduct, review, and evaluate findings using AML/ KYC /CIP knowledge + -Subject Matter Expert (SME) in AML; provide direction and ... assistance on AML related issues/investigations + Strong analytical writing and communication skills will be a key component as well as use of excellent Organizational and time management skills **Basic Qualifications:** + High School Diploma, GED or… more
- Scotiabank (Dallas, TX)
- …activity. + Liaise with operations and on-boarding teams as needed to obtain KYC information on customers if needed during an investigation and ensure that the ... profiles are consistent with current account activity. + Obtain any additional information needed to gain a better understanding of a customer or transactional activity via Requests for Information ("RFIs"). + Document AML Cases and supporting documentation in… more
- MUFG (Irving, TX)
- …financial crime and compliance systems. + Sound knowledge on AML data including KYC , customer, account and transactional data. + Proven track record of strong ... quantitative testing and statistical analysis techniques as it pertains to BSA/AML models, including name similarity matching, classification accuracy testing, unsupervised/supervised machine learning, neural networks, fuzzy logic matching, decision trees,… more
- RELX INC (Houston, TX)
- …with DAPR, JVM, log management, and compliance standards (SWIFT, SEPA, ISO20022, AML, KYC , CFT). Primary Location Base Pay Range: Home based-New York $102,800 - ... $171,300. If performed in Illinois, the pay range is $98,100 - $163,500. If performed in Chicago, IL, the pay range is $102,800 - $171,300. If performed in Maryland, the pay range is $98,100 - $163,500. If performed in New York City, the pay range is $107,400… more