- Charles Schwab (Southlake, TX)
- …and optimize blockchain analytics tools to detect suspicious activity and mitigate financial crime risks, and provide subject matter expertise on crypto-related ... status quo" and transform the finance industry together._ The Senior Manager position is an individual contributor role within...Strategy, Data, & Solutions (ASDS) team, part of the Financial Crimes Risk Management (FCRM) organization. The… more
- SolomonEdwards (Austin, TX)
- …high-performance data pipelines for large-scale transaction monitoring. Deep understanding of financial crime typologies, AML/Fraud risk indicators, and ... a key role in delivering technology solutions that strengthen our Client's financial crime detection capabilities, align with regulatory expectations (BSA/AML,… more
- RELX INC (Houston, TX)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for...be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- **Job Summary** The Senior Manager of Global Quality Management (GQM) supports the execution of clinical quality activities to ensure compliance with Good Clinical ... + Contribute to the development of the annual audit plan using risk -based approaches. + Coordinate and support investigator site, vendor, and internal process… more
- Bank of America (Dallas, TX)
- …to learn, grow, and make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives the development ... role will be responsible for identifying and assessing inherent financial crimes risk and controls associated with...This position additionally entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global… more
- MUFG (Irving, TX)
- …that provides a consistent and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and ... to clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and...models to identify known and emerging financial crime risks, network activity, and develop risk … more
- MUFG (Irving, TX)
- …matter expertise in KYC + Subject matter expertise in financial - crime and terrorism-financing trends, developments and risk -mitigation strategies + ... the Product Risk Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes...Vice President will liaise and collaborate with GFCD Regional Financial Crime Offices, GFCD Operations (Intelligence and… more
- MUFG (Irving, TX)
- …(SMEs), and analysts who conduct complex reviews and analyses covering all financial crime taxonomies (AML, Sanctions, etc.) + Identify connections between ... government partners globally to identify emerging trends and typologies relating to financial crime + Drive collaboration and efficiency across multiple teams… more
- Bank of America (Plano, TX)
- …, Product, etc.). Are you a strategic, analytical thinker with a passion for fighting financial crime ? Ready for the chance to drive real change in an ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Bank of America (Fort Worth, TX)
- …prevention. **Required Qualifications:** + 7+ years in Anti-Money Laundering operations, compliance, or financial crime risk management, with at least 3 ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more