- Chevron Corporation (Houston, TX)
- …* Understand complex issues and customer risks associated with money laundering, terrorist financing, financial crimes or other legal and reputational risks. * ... Prepare observations from review and analysis through compiling of review notes, documentation and resolution * Interact with various business units, customer service areas, and management in providing reviews of and SME guidance for mitigation * As requested… more
- Executive Office for US Attorneys and the Office of the US… (Del Rio, TX)
- …Transitional Criminal Organizations (TCOs), including those designated as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs) ... pursuant to Executive Order 14157. The qualified applicant would be expected to (a) assist federal law enforcement agents in structuring and implementing criminal investigative plans and strategies; and (b) litigate cases of varying degrees of complexity from… more
- RELX INC (Houston, TX)
- …customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk ... mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com/ . About the Team: Our Strategic Digital Markets sales team is dedicated to partnering with multinational corporations to address… more
- MUFG (Irving, TX)
- …knowledge of AML/BSA/OFAC laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction ... activity and customer profiles. + Excellent organizational, communication (with a focus on writing), interpersonal, and analytical skills, are required. Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet… more
- Neuberger Berman (TX)
- …of harassment, whether mental, verbal or physical. We do not tolerate the support of terrorist groups, acts of terrorism, or threats of violence. All who wish to be ... employed by the firm are expected to uphold these principles. For important disclosures: http://www.nb.com/linkedin more
- Executive Office for US Attorneys and the Office of the US… (Houston, TX)
- …the Cartels and Transnational Criminal Organizations designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists. You will also ... provide real-time trial assistance to Criminal Division AUSAs. Responsibilities will increase and assignments will become more complex as your training and experience progress. For more information on the Department of Justice and the US Attorney's Office,… more
- Deloitte (Dallas, TX)
- …opportunity to help our clients mitigate their risks related to money laundering, terrorist financing , and sanctions violations, as well as to improve their ability ... to meet regulatory requirements, expectations , and guidance in support of developing and maintaining sound AML and sanctions programs and controls. You will build your professional skills in a variety of project experiences by assisting our clients to… more
- Pinkerton (Houston, TX)
- …to monitor global risks (such as natural disasters, security incidents, terrorist events, geopolitical situations) that could adversely impact the client's ... personnel, travelers, assets, facilities and/or reputation. 3. Determine the scope of an incident and its potential impact on business operations. 4. Interact with the client's leadership, Global Security members, and business unit representatives to deliver… more
- Neuberger Berman (TX)
- …of harassment, whether mental, verbal or physical. We do not tolerate the support of terrorist groups, acts of terrorism, or threats of violence. All who wish to be ... employed by the firm are expected to uphold these principles. For important disclosures: http://www.nb.com/linkedin more
- RELX INC (Houston, TX)
- …customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk ... mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading and driving product strategy,… more