- MUFG (Irving, TX)
- …Investigate FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more
- Huntington National Bank (Austin, TX)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also… more
- TE Connectivity (Houston, TX)
- …and facilitate effective operational aspects of international trade. This role reports to the Senior Manager , GTS ACL Sector Americas, and is a key member of ... GLOBAL LEGAL (10003025) Building: Non-TE facility (902) Band/Level: 5 Hiring Manager : Amber Adams Recruiter: Dana Liddell-Cofield Relocation: Yes - Domestic Travel:… more
- Lincoln Financial (Austin, TX)
- …strong relationships, and ability to execute effectively. This is not a project manager role. **What you'll be doing** What you'll be doing * Provides specialized ... Leaders to analyze product solutions. * Serves as a contributor to the risk management process across their area of responsibility, analyzing potential impacts to… more
- MUFG (Irving, TX)
- …suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The ... Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious… more
- Experian (TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... our Global Security Office. You will be the product manager for IGA, driving and accomplishing our IGA strategy,...our access control practices. You will report to the Senior Director of Identity and Access Management (IAM). This… more
- Comerica (Frisco, TX)
- …+ Enterprise Platform Engineering + Enterprise Security (Threat Intelligence, SOC, Cyber Fraud Operations, etc.) + Office of the Chief Technology Officer + ... + Develop strong working relationships with all levels of colleagues including senior leadership + Participate in projects, journeys, and operational activities +… more
- Parsons Corporation (El Paso, TX)
- …supervision of a field superintendent and under the guidance of a Field Operations Manager and working closely with senior level Parsons and FAA engineers and ... environment. + Understand and practice safe work habits and risk assessments. + Understand and follow FAA and airports'...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more