- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr . Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr . Investigator II supervises various AML ... external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas **Basic… more
- Sedgwick (Fort Worth, TX)
- …Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Sr . Medicare Associate **Job Description** + Set up new Medicare Lien Resolution ... + Documents activity in MCS; communicates MCS action with examiner via JURIS notes + Creates daily reports to...this or other roles.** **Sedgwick is the world's leading risk and claims administration partner, which helps clients thrive… more
- Citizens (Irving, TX)
- …and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst, you will partner closely with the First Line Risk ... creating opportunities for growth and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team, you will… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Senior Supervisor, TMO (Principal Associate) **Anti-Money Laundering (AML) Senior Supervisor, TMO** **The Anti-Money Laundering (AML) ... external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas. **Basic… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist in Consumer Banking and Lending (CBL) BSA/AML team. The group is ... responsible for financial crimes risk coverage across CBL to identify, assess, manage and...+ Experience successfully influencing, leading, and negotiating with executives, senior business leaders and partners to gain commitment to… more
- SolomonEdwards (Austin, TX)
- …more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ... guidelines. * Provide technical documentation for audits, regulatory exams, and model risk management (MRM) reviews. * Support internal and external examiners by… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks… more
- Marathon Petroleum Corporation (San Antonio, TX)
- …our people, and fosters a collaborative team environment. Position Summary The Senior Financial Operations Auditor plays a critical role in executing and overseeing ... and appropriately identifying key risks, ranking them, and articulating them in the Risk and Control Matrix (RACM); ensures the audit plan is appropriately scoped to… more
- Capital One (Plano, TX)
- …external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.** **Basic ... certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will not… more