• Global Financial Crimes Technology…

    MUFG (Irving, TX)
    …provide more details. **Job Summary:** This position reports into the Advisory , Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS ... **Qualifications:** + Bachelor's Degree or equivalent work experience in compliance, legal or risk functions. + 7 years of financial crimes experience. + Ability… more
    MUFG (11/26/25)
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  • Associate, Compliance Advisory Specialist I

    Capital One (Plano, TX)
    …Screening and Sanctions Risk Management function joining AML's Sanctions and Risk Advisory team. We are seeking a results-oriented candidate with the ... Advisory Specialist I Capital One is a leading financial services and technology company seeking to reimagine banking....or equivalent certification + At least 2 years of Anti -Money Laundering (AML), or sanctions, or risk … more
    Capital One (11/06/25)
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  • AML Compliance Enterprise Payments Advisory…

    Capital One (Plano, TX)
    AML Compliance Enterprise Payments Advisory Manager **The Anti -Money Laundering (AML) Enterprise Payments Compliance Advisor Manager** performs a key second-line ... risk management role to help ensure corporate initiatives and...Regulatory Compliance Manager) certification, or ACAMS (Association of Certified Anti Money Laundering Specialists) certification **_At this time, Capital… more
    Capital One (11/16/25)
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  • Assistant Vice President - Global KYC

    MUFG (Irving, TX)
    …implementation and execution of the Product Risk Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes Risk Ratings. The ... identify and adapt to emerging compliance risks + Liaise with Sanctions and Anti -Bribery and Corruption on cross Financial Crime initiatives + Provide advice… more
    MUFG (11/14/25)
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  • Compliance Officer, Global Data Insights…

    MUFG (Irving, TX)
    …provides a consistent and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities ... in support of GFCD teams such as Sanctions, AML Advisory , and Complex Investigations teams. Additionally, this position will...to create statistical models to identify known and emerging financial crime risks, network activity, and develop risk… more
    MUFG (09/27/25)
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  • Sr. Counsel - Regulatory Trade Compliance

    Aramco Services Company (Houston, TX)
    …+ Competition Law Advisory + ABAC and FCPA Compliance Commodities and Financial Trading Advisory (physical and paper trading) + Support and serve as ... counsel to ensure delivery of high-quality, fit-for-purpose legal advice + Facilitate risk assessments and monitoring of the trade compliance program + Keep informed… more
    Aramco Services Company (11/13/25)
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