- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money ... Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial crimes. + Conduct investigative… more
- Deloitte (Arlington, VA)
- …in these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise ... AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- TXNM Energy (Alvin, TX)
- …TNMP as a Subject Matter Expert during audits, spot checks, and investigations , requiring a deep understanding of compliance standards and effective communication ... audits, spot checks, self-reports, Requests for Information (RFI), studies, and investigations ; stays current with the NERC Reliability Standards Audit worksheets… more