- MUFG (Irving, TX)
- …but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance ... activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make recommendations to… more
- MUFG (Irving, TX)
- …findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including the possible decision of ... program, transactions and customer relationships, and provide holistic assessment of the potential financial crime risks * Team leader will ensure accurate and… more
- Jabil (Austin, TX)
- …enterprise and infrastructure, healthcare, mobility, packaging, and printing. Position: Senior Manager , Cloud Intelligent Infrastructure: Jabil is seeking ... an experienced Senior Manager to join our Intelligent Infrastructure...information such as a social security number, birth certificate, financial institution, driver's license number or passport information over… more
- Jabil (Austin, TX)
- …lead cross-functional design and delivery of networking hardware solutions. The Principal Program Manager is a senior role responsible for running large complex ... Job Family: General Project Management Job Profile Title: Principal Program Manager (Networking Development) Location: Remote (Austin, TX preferred) How will you… more
- EverBank (Lewisville, TX)
- …Officer Manager will lead a team designed to identify, assess, and mitigate financial crime risks related to high-risk customers and activities. This role is ... **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance...expert guidance on complex customer risk assessments and advise senior management on risk mitigation strategies. + Ensure timely… more