- 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 (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 (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
- 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
- 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
- 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
- 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