- MUFG (Irving, TX)
- …Unit within the Global Sanctions Advisory discipline of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence ... CDD reviews and initiatives. + Collaborate with other teams within Global Sanctions Advisory to conduct investigations into complex fact patterns and customers… more
- Capital One (Plano, TX)
- …performs screening , research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control ... Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening ...as a matter of sound banking practice and ensures compliance with federally-mandated economic sanctions against dangerous… more
- Capital One (Plano, TX)
- …performs screening , research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more
- MUFG (Irving, TX)
- …operations. + A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred. + Understanding of database ... which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position...ad-hoc reports in support of GFCD teams such as Sanctions , AML Advisory, and Complex Investigations teams.… more
- Capgemini (San Antonio, TX)
- …research to enrich customer files within the KYC process. + Review potential sanctions screening alerts to identify customers who are conducting business in ... Financial Crime Compliance Analyst Choosing Capgemini means choosing a company...with Capgemini's Financial Services industry clients, focusing on AML investigations , KYC, and sanctions screenings. There will… more
- Safran (Grand Prairie, TX)
- …* Maintain accurate records and documentation related to export transactions and compliance activities * Restricted party screening for customers, vendors, and ... Export Compliance Principal Specialist **Job details** **General information** **Entity**...Administration Regulations (EAR), Office of Foreign Assets Control (OFAC) sanctions , and other global export control frameworks. The Export… more
- Applied Materials (Austin, TX)
- …assigned scopes; provide planning support to junior auditors. + **Execute Ethics & Compliance investigations ** (in coordination with Legal, HR, GIS and business ... on high‑risk, high‑complexity topics. + Working knowledge of **ethics & compliance investigations ** (eg, evidence handling, stakeholder coordination, privilege… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Compliance (FCC) Data Analytics, this new position has been created for the ... conduct complex reviews and analyses covering all financial crime taxonomies (AML, Sanctions , etc.) + Identify connections between people, organizations and events +… more
- Guidehouse (Lewisville, TX)
- …and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions , PEP, and adverse media. + ... detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close… more
- Capital One (Plano, TX)
- …might include suspicious activity investigations , currency transaction reporting, global sanctions screening , enhanced due diligence or other AML processes. ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more