- MUFG (Irving, TX)
- …lines of defense, including core second-line programs in Financial Crimes ( Sanctions , Anti-Money Laundering, Anti-Bribery & Corruption) and Core Compliance, business ... functions, Internal Audit, Compliance Testing, and Exam & Audit Management in furtherance of Issues Management policy, standard, and procedure implementation and execution + Develop subject matter expertise regarding Issues Management policy, standard, and… more
- MUFG (Irving, TX)
- …lines of defense, including core second-line programs in Financial Crimes ( Sanctions , Anti-Money Laundering, Anti-Bribery & Corruption) and Core Compliance, business ... functions, Internal Audit, Compliance Testing, and Exam & Audit Management. + Develop subject matter expertise regarding Issues Management policy, standard, and procedures. + Support the review of new issues for compliance impact and consult with stakeholders… more
- PNC (Dallas, TX)
- …Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti-money Laundering/ Sanctions Policies and Procedures, Audit And Compliance Function, Fraud ... Management, Internal Controls, Problem Solving **Work Experience** Roles at this level typically require a university / college degree, with 5+ years of industry-relevant experience. Specific certifications are often required. In lieu of a degree, a comparable… more
- Scotiabank (Houston, TX)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champions a high performance environment and ... contributes to an inclusive work environment. + Builds a high performance environment and implements a people strategy that attracts, retains,develops and motivates their team by fostering an inclusive work environment and using a coaching mindset and… more
- Coinbase (Austin, TX)
- …scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other ... compliance solutions ensuring compliance with various regulations while maintaining a seamless customer experience. *What you'll be doing (ie. job duties):* * Build and manage engineering teams in the Compliance domain, to guide the development of features,… more
- Capital One (Plano, TX)
- …might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The ... associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow… more
- MUFG (Irving, TX)
- …dives and targeted risk-based thematic reviews of Financial Crimes Compliance (AML, Sanctions , ABC) and Core Compliance processes globally with an emphasis on the ... design adequacy and operational effectiveness of measures (controls) taken to monitor and mitigate applicable risk. + Play a key role in the development and enhancements to testing methodology, standards and procedures, Annual Test Plan, testing tools and… more
- Bank of America (Dallas, TX)
- …direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent with ... applicable laws, rules, regulations, and regulatory guidance. The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the leaders of… more
- US Bank (Irving, TX)
- …required for the role), References, and Any criminal history, regulatory censure, sanctions , legal proceedings and any other formal censure, discipline or public ... criticism at the stage of recruitment. **Basic Qualifications** - Bachelor's degree, or equivalent work experience - Typically eight or more years of relevant experience **Preferred Skills/Experience** - Thorough knowledge of corporate trust and investment… more
- MUFG (Irving, TX)
- …dives and targeted risk-based thematic reviews of financial crimes compliance (AML, Sanctions , ABC) processes globally with an emphasis on the design adequacy and ... effectiveness of measures (controls) taken to monitor and mitigate financial crimes risk. **Major Responsibilities:** + Lead, or participate on, a team of testers in conducting and supporting financial crimes compliance reviews for MUFG Bank, Ltd. branches… more