• Global Enhanced Due…

    MUFG (Irving, TX)
    … Financial Crimes Division ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial ... the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the "Program") under ...to accommodate fluctuating caseloads within tight deadlines + Advise Global Head of FI EDD Operations on any gaps… more
    MUFG (08/29/25)
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  • Global Enhanced Due…

    MUFG (Irving, TX)
    …recruitment team will provide more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI-EDD Ops) within the ... Global Financial Crimes Division ("GFCD"), this new position has...(consultant experience). This role will be instrumental in supporting global initiatives, managing multi-stakeholder projects (Business, Compliance and Technology),… more
    MUFG (09/07/25)
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  • Global FI EDD Operations Team Lead, Vice…

    MUFG (Irving, TX)
    …("GFCD"), this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial ... MUFG policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure...audit preparations and special projects. * Collaborate with other Global colleagues in developing strategies and driving initiatives that… more
    MUFG (07/10/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Plano, TX)
    …(LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer Due Diligence + ... opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one… more
    Bank of America (09/06/25)
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  • VP, Asset Management

    SitusAMC (Dallas, TX)
    …strategies and curative effort post settlement recognizing the results of loan-level due diligence performed. This may include quantitative and qualitative ... yourself, advocate for others, stay nimble, dream big, own every outcome, and think global but act local - come join our team! Pelium Real Estate Asset Management,… more
    SitusAMC (08/12/25)
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  • GFC Investigator

    Bank of America (Plano, TX)
    …Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Regulatory Knowledge + Case Investigations & ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
    Bank of America (09/11/25)
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  • Customer Service Operations Associate

    Wolters Kluwer (Dallas, TX)
    …is the global leader of legal entity management, corporate compliance and due diligence solutions. Businesses and law firms around the world trust CT ... Skills: Basic analysis and interpretation of data. * Customer Service: Enhanced customer interaction capabilities. * Workflow Coordination: Better understanding of… more
    Wolters Kluwer (07/16/25)
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