- 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
- 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 (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
- 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 (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
- 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