• Principal Risk Specialist

    Capital One (Houston, TX)
    …compliance professionals in the reporting of Issues + Assists Principals, Managers or Senior Manager in discrete portions of larger projects. + Ensures ... + Politically Exposed Persons (PEPs) reporting + Reserve Bank of India transaction monitoring + Operations Team's Ops Metrics facilitator + Perform Quarterly testing… more
    Capital One (10/05/25)
    - Related Jobs

  • Global Financial Crimes Analyst

    MUFG (Irving, TX)
    …Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious ... and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or… more
    MUFG (08/19/25)
    - Related Jobs

  • Legal Counsel

    AVEVA (Houston, TX)
    …assigned territory or in connection with AVEVA's academic licensing program. Reporting to the Senior Legal Manager , the Legal Counsel will be trusted advisor who ... or transactional attorney with progressive, relevant experience in commercial software transaction agreements as described above. + Working knowledge of and… more
    AVEVA (10/28/25)
    - Related Jobs