- Capital One (Plano, TX)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification,… more
- Entergy (The Woodlands, TX)
- **Job Title:** IT Specialist - IT Specialist Senior ... II: 2+ years of relevant experience + IT Specialist Sr : 4+ years of relevant experience + ... official job title for this position will be IT Specialist I, II or Senior depending on...progression into this position would include the following: IT Specialist Sr , IT Consultant. **Critical Knowledge, Skills,… more
- Capital One (Plano, TX)
- … Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or ... AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML)...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- Bausch + Lomb (Austin, TX)
- …strategies for development programs and marketed products across CMC and clinical/ non -clinical, labeling, adpromo areas. Serve as a strategic advisor to project ... lead, and drive integrated regulatory strategies across CMC and clinical/ non -clinical, labeling, adpromo domains. + Provide technical expertise and regulatory… more
- Capital One (Plano, TX)
- …Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- Bank of America (Dallas, TX)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements.The Global Financial Crime ("GFC") Manager… more