- Robert Half Finance & Accounting (Houston, TX)
- …leading complex investigations, and mentoring junior staff. A deep, comprehensive understanding of Anti - Money Laundering (AML) and Bank Secrecy Act (BSA) ... Description Overview The Senior Compliance Analyst will be a key, experienced...financial crime regulations, including the Bank Secrecy Act (BSA), Anti - Money Laundering (AML) laws, USA… more
- Bank of America (Dallas, TX)
- …management, business risk & controls, or experience in related field + Knowledge of anti - money laundering (AML) and related AML legislation + Bachelor's ... + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Experience and strong ability… more
- Capital One (Plano, TX)
- Sr Manager, AML Risk Assessment Anti - Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will ... leading a team of risk assessors through the execution of Capital One's enterprise-wide money laundering and sanctions risk assessment. This leader will also be… more
- Capital One (Plano, TX)
- …Diploma, GED or equivalent certification + At least 2 years of Anti - Money Laundering experience within financial services **Preferred Qualifications:** ... SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased...of AML experience within the financial industry + Certified Anti - Money Laundering Specialist (CAMS)certified +… more
- Bank of America (Plano, TX)
- …+ Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + ... complex investigations, including fraud committed by external parties, securities fraud, money laundering , or terrorist financing. Responsibilities for this role… more
- Aramco Services Company (Houston, TX)
- …and logistics Experience in regulatory areas beyond trading activities such as FCPA, Anti - Money Laundering , Anti -Trust, DOT, Texas Railroad Commission, ... Aramco Trading Americas (ATA) is seeking to hire a Senior Counsel with expertise in Regulatory Trade Compliance. As... Counsel with expertise in Regulatory Trade Compliance. As Senior Counsel, the successful candidate will support ATA's commercial… more
- MUFG (Irving, TX)
- …roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering ("AML"), Sanctions, and Anti -Bribery & ... skills; demonstrated project delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
- Amentum (Houston, TX)
- …Microsoft Office and data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud ... operations, organized crime and state-based threats. Whether you're tracking money flows across borders, conducting deep-dive analysis on high-value targets,… more
- Robert Half (Dallas, TX)
- …Comptroller of the Currency (OCC) fiduciary standards + Bank Secrecy Act (BSA) & Anti - Money Laundering (AML) requirements related to trust accounts + ... market. You will also be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of project work plans. By… more
- US Bank (Irving, TX)
- …all US Bancorp policies and procedures such as Code of Ethics and all Anti - Money Laundering , Bank Secrecy Act, information security and suspicious activity ... plans or strategies.Independent action is normally required although other division or senior managers are usually consulted before final action is taken. + Probable… more