• Senior Sanctions Associate

    Coinbase (Austin, TX)
    …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase ... Sanctions Advisory team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating… more
    Coinbase (10/30/25)
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  • Anti-Money Laundering Sr. Investigator…

    Capital One (Plano, TX)
    Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... corporate initiatives and lines of business processes comply with applicable sanctions laws and regulations. While working within the Compliance Management Program… more
    Capital One (01/07/26)
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  • Associate Director, Legal Counsel, GBM…

    Scotiabank (Dallas, TX)
    Associate Director, Legal Counsel, GBM Legal **Requisition ID:** 219710 **Salary Range:** 144,500.00 - 190,995.00 _Please note that the Salary Range shown is a ... (eg, Global Procurement Services, Third Party Risk Management, and Compliance) and senior management, providing legal guidance on matters critical to the Bank's… more
    Scotiabank (12/17/25)
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  • Service Parts Associate - Level II

    Cummins Inc. (Odessa, TX)
    **DESCRIPTION** We are looking for a talented onsite Service Parts Associate to join our team in **Odessa, TX.** **In this role, you will make an impact in the ... their needs and issues in a timely manner. Escalates customer issues to more senior parts personnel or supervisor when needed. Maintains a neat and clean appearance… more
    Cummins Inc. (12/17/25)
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  • AML Sr Investigator III- List Screening Operations…

    Capital One (Plano, TX)
    AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... education of a team of investigators. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction… more
    Capital One (11/04/25)
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  • IT Financial Crimes Development Manager

    EverBank (Lewisville, TX)
    …prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise, regulatory ... meet regulatory and operational requirements. + Ensures alignment with AML, sanctions , anti-bribery, and fraud regulations. + Conducts gap analyses and remediation… more
    EverBank (01/02/26)
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  • Global Financial Crimes - Americas Issues…

    MUFG (Irving, TX)
    …one day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... skills; demonstrated project delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
    MUFG (12/22/25)
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