- MUFG (Irving, TX)
- …may include, but is not limited to, Core Compliance , OFAC and Sanctions , BSA/Anti-Money Laundering, and Anti-Bribery and Corruption compliance for bank employees in ... of a large commercial and/or investment bank or in a regulatory agency, with direct sanctions , AML and ABC experience and oversight. + 2 to 5 years of experience in… more
- MUFG (Irving, TX)
- …Crimes Compliance (FCC) and Core Compliance (CC) systems supporting primarily Sanctions , Know Your Customer (KYC), Anti Money Laundering (AML) prevention, Electronic ... communicate a course of action. + Ability to translate AML/BSA and Sanctions compliance concepts to system functionality and/or business process. + Experience… more
- Capital One (Plano, TX)
- …might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The ... in written format. -Write suspicious activity reports, files CTR's, address sanctions alerts, and other applicable AML processes in accordance with regulations… more
- PennyMac (Carrollton, TX)
- …fraud/suspicious activity referrals in accordance with established standards + Research sanctions alerts, and consumer credit report identity theft disputes in ... Secrecy Act, FACT Act Red Flags Rule, Elder Financial Abuse and OFAC Sanctions + Investigate, review, and maintain advanced awareness of regulatory changes and… more
- MUFG (Irving, TX)
- …to quickly identify and adapt to emerging compliance risks + Liaise with Sanctions and Anti-Bribery and Corruption on cross Financial Crime initiatives + Provide ... and procedures + Knowledge and experience with Wolfsberg guidance on AML and sanctions + Detail oriented and proven execution abilities + The ability to interact… more
- Texas State University (San Marcos, TX)
- …of the Code of Student Conduct; hold administrative hearings and determine sanctions as necessary; consult with faculty and staff on civility and classroom ... of cases, recommending outcomes, coordinating interventions and monitoring completion of sanctions . + Investigate alleged violations of the Code of Student Conduct… more
- MUFG (Irving, TX)
- …+ Financial Crimes experience including a background with AML, Sanctions , or ABC, including supporting advisory, program management/governance, and reporting. ... and transactions for at least one of the risk disciplines, ie AML, Sanctions , or ABC + Ability to summarize analysis, identify key drivers, draw conclusions,… more
- MUFG (Irving, TX)
- …quality control of ad-hoc reports in support of GFCD teams such as Sanctions , AML Advisory, and Complex Investigations teams. Additionally, this position will be ... + A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred. + Understanding of database structures and… more
- MUFG (Irving, TX)
- …reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions , ABC) processes globally, with an emphasis on the design and ... and Targeted Controls Assessment methodologies to evaluate of anti-money laundering, sanctions , and anti-bribery & corruption controls, owned by the First and… more
- MUFG (Irving, TX)
- …designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or evaluating performance ... of financial crime and compliance systems. + 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… more