- Capital One (Plano, TX)
- …input to the annual audit plan.** **Responsibilities include:** + **Plan, perform, and lead Financial Crime Compliance ( FCC ) and Corporate Compliance ... United States of America, Plano, Texas DART Audit Manager, FCC / Compliance Audit (Hybrid) **Capital One's Audit...of DART, the candidate will focus on audits of Financial Crime Compliance and Corporate… more
- Capital One (Plano, TX)
- …input to the annual audit plan.** **Responsibilities:** + **Plan, perform, and lead large/complex Financial Crime Compliance ( FCC ) and Corporate ... States of America, Plano, Texas DART Senior Audit Manager. FCC / Compliance Audit (Hybrid) **Capital One's Audit function...of DART, the candidate will focus on audits of Financial Crime Compliance and Corporate… more
- Capital One (Plano, TX)
- …standards.** **Responsibilities:** + **Participate in and own completion of significant components of Financial Crime Compliance ( FCC ) audits and ... 3 (31063), United States of America, Plano, Texas DART Experienced Sr. Auditor, FCC / Corporate Compliance (Hybrid) **Capital One's Audit function is a dedicated… more
- Capgemini (Houston, TX)
- …an initial training program, you will be well-equipped to contribute to our clients' financial crime compliance ( FCC ) efforts. Capgemini is dedicated ... Financial Crime Compliance Associate Consultant(San Antonio) Choosing Capgemini means choosing a company where you will be empowered to shape your career in… more
- Capgemini (San Antonio, TX)
- …After an initial training program, you will be well-equipped to contribute to our clients' financial crime compliance ( FCC ) efforts. Capgemini is devoted ... Financial Crime Compliance Associate Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd… more
- Robert Half (Austin, TX)
- …Talents Include the Following? + Experience with or understanding of: + B road expertise in Financial Crime Compliance ( FCC ), with a particular focus on ... Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's...or a related field). + A udit experience within FCC conduct ing comprehensive assessments . + 2 +… more
- MUFG (Irving, TX)
- …and local AML officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. ... on industry developments, best practices and standards relating trade finance and trade-based financial crime typologies. + Serves as an escalation point for the… more
- Justice, Bureau of Prisons/Federal Prison System (Tucson, AZ)
- …experience are: Experience in monitoring classification teams and victim/witness and financial responsibility programs to ensure compliance with policy ... at one of the Bureau of Prisons (BOP) Federal Correctional Complex ( FCC ) facilities. Formulates institution supplements to ensure Bureau of Prisons' policies are… more