• Sanctions Compliance…

    Santander US (Dallas, TX)
    Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance...data sets to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage… more
    Santander US (07/25/25)
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  • Global Financial Crimes - Sanctions & Name…

    MUFG (Irving, TX)
    …Compliance function, you will bring deep expertise in quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations. You will ... assessments, and executive-level presentations for regulators, board committees, and senior management. + Foster a culture of compliance...+ Minimum 6 years of experience in financial crime compliance or risk analytics within a large… more
    MUFG (04/30/25)
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  • Senior Manager - AML

    Deloitte (Dallas, TX)
    …broker dealers, mutual funds and insurance companies + Ability to develop AML/KYC/ Sanctions compliance policies and procedures and review other relevant policy ... Anti Money Laundering (AML) Senior Manager Our Deloitte Regulatory, Risk & Forensic...Significant experience in managing a team of professional AML/OFAC compliance practitioners + Subject matter expertise in AML/ sanctions… more
    Deloitte (07/23/25)
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  • Trade Compliance Program Manager

    Xylem (Houston, TX)
    …protocols. + Support audit readiness, documentation, and internal assessments related to sanctions , export control, and customs compliance . + Identify gaps and ... program strategy, including end to end delivery, and communicating results to senior leadership + Experience working with trade compliance systems (preferably… more
    Xylem (06/06/25)
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  • Global KYC Policy, Regulatory & Execution, Vice…

    MUFG (Irving, TX)
    …will liaise and collaborate with MUFG Legal, GFCD Policy Governance, GFCD Sanctions , GFCD Operations (Intelligence and Analytics , Training, Technology, Centers ... Due Diligence and FI specific requirements + Advise Regional Compliance teams on Global KYC Requirements + Advise ...affect Global KYC Technology Solution + Work with Global Sanctions Advisory Teams to ensure Sanctions specific… more
    MUFG (06/03/25)
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  • Financial Crimes - Transaction Monitoring Tuning…

    MUFG (Irving, TX)
    …has been created for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions in the new Global ... responsible for (1) helping to identify detection scenarios, (2) provide analytics support for developing, tuning, optimizing and modifying segmentation to improve… more
    MUFG (04/30/25)
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  • Global Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …has been created for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions in the new Global ... responsible for (1) helping to identify detection scenarios, (2) provide analytics support for developing, tuning, optimizing and modifying segmentation to improve… more
    MUFG (07/10/25)
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  • Financial Crimes Innovation Analyst

    MUFG (Irving, TX)
    …from stakeholders, analyzing responses, and preparing results presentations to senior management + Maintain management reporting on Innovation program initiatives ... projects **Experience/Skills** + Bachelor's degree in computer science, Information Systems, Analytics or other related field. + A combination totaling 1-3 years… more
    MUFG (07/24/25)
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