• 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 (05/30/25)
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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 (06/08/25)
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  • Data Analytics Manager - Financial Due…

    Grant Thornton (Houston, TX)
    …with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support ... synthesize data into actionable visualizations, focused on insights relevant to financial due diligence and the transaction thesis + Provide observations into… more
    Grant Thornton (06/14/25)
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  • Data Analytics Director - Financial Due…

    Grant Thornton (Houston, TX)
    …with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support ... servicing cross-industry clients at a national level, leveraging skills in accounting/finance, due diligence , M&A, and advanced analytical methods required + 2+… more
    Grant Thornton (06/14/25)
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  • Transaction Advisory - IT Diligence Senior…

    Grant Thornton (Houston, TX)
    …part of a cross functional leadership team to manage, execute and deliver IT due diligence , IT integration and/or separation planning efforts to private equity ... to the client's proposed investment thesis + Ability to deliver our IT due diligence services including the development of high-quality value driven reports… more
    Grant Thornton (07/17/25)
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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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  • Global KYC Policy, Regulatory & Execution,…

    MUFG (Irving, TX)
    … KYC and FI Standards which include Identification and Verification, Customer Due Diligence , Enhanced Due Diligence and FI specific requirements + ... our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy, Regulatory...a branch is unable to meet the minimum standards due to local regulatory requirements + Review MUFG Branch… more
    MUFG (06/03/25)
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  • Global EDD Operations Analyst

    MUFG (Irving, TX)
    …remotely one day. A member of our recruitment team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for ... for AML Advisory in preparation for the customer site visit/call + Performs additional due diligence based on the outcome of the Site Visits/Calls as needed + In… more
    MUFG (04/30/25)
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  • BSA/AML EDD Risk - Senior Advisor

    Santander US (Dallas, TX)
    …assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, ... of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry....suspicious activity reports on the most complex cases and enhanced due diligence decisions, and… more
    Santander US (07/11/25)
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  • Strategic Program Manager - OFAC Compliance

    CH Robinson (Austin, TX)
    …compliance across all regions, with an emphasis on restricted party screening, due diligence , embargo awareness, and adherence to customer instructions related ... this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering...High Deductible Health Plan) + Prescription drug coverage + Enhanced Fertility benefits + Flexible Spending Accounts + Health… more
    CH Robinson (07/08/25)
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