- Ankura (TX)
- …investigations, compliance, operations, and controls + 15+ years' experience in anti- financial crimes , gained in global accounting firms, and/or specialized ... 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
- City National Bank (Dallas, TX)
- …the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This position ... * DIRECTOR OF AUDIT- BSA/AML* WHAT IS THE OPPORTUNITY?...execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... production testing and strategy monitoring functions for CL CRO. **Risk Analytics Director , Strategies QA, Transformation & Enablement** **In this role, you will:**… more
- MUFG (Irving, TX)
- …Head of Financial Institutions EDD Operations (FI-EDD Ops) within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... + Previous work with multinational corporations or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC, preferably specific to Financial … more
- MUFG (Irving, TX)
- … Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...complete reviews are performed - 75% * Responsible for managing the FI EDD analysis team to ensure accurate… more