- MUFG (Irving, TX)
- …how the products and services offered by the Bank can be used for money - laundering and terrorist financing + Understand the regulatory landscape to quickly ... identify and adapt to emerging compliance risks + Liaise with Sanctions and Anti -Bribery and Corruption on cross Financial Crime initiatives + Provide advice and… more
- Capital One (Plano, TX)
- …audit or project management** **Preferred Qualifications:** + **2+ years of experience in anti - money laundering , compliance, or risk management** + **1+ year ... efforts, identifying gaps and remediation options, and escalating impediments to senior leadership with emphasis on the organizations largest and/or most complex… more
- Scotiabank (Dallas, TX)
- …business controls to meet obligations with respect to operational, compliance, sanctions and anti - money laundering (AML), and conduct risk. **What You'll ... (eg, Global Procurement Services, Third Party Risk Management, and Compliance) and senior management, providing legal guidance on matters critical to the Bank's… more
- JPMorgan Chase (Plano, TX)
- …Law, or a related field. + Additional certifications such as Certified Anti - Money Laundering Specialist (CAMS), Certified Financial Crime Specialist ... of compliance. + Ability to create and deliver engaging presentations to senior management and stakeholders regarding KYC processes and findings. + Experience in… more
- MUFG (Irving, TX)
- …or military intelligence operations. + A background in counter threat finance, anti - money laundering , and/or sanctions compliance is strongly preferred. ... clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about risk mitigation measures. This… more