- MUFG (Irving, TX)
- …on their effectiveness. **Main Responsibilities** + Supports the implementations and revisions of the Global Trade Finance AML Framework, policies, and ... Description Within the Global Financial Crimes Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head of AML … more
- Bank of America (Plano, TX)
- …fulfillment, service and operations of credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of ... Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth,...Research **Line of Business Job Description:** **About this Team** Global Credit, Anti-Money Laundering ( AML ) and Onboarding… more
- Deloitte (Dallas, TX)
- …proposals, workshops in Microsoft PowerPoint. + Experience with wire transfers, trade finance , broker/dealer trades. Data governance, data lineage, data ... modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain. As...monitoring and challenge the existing TM landscape. + Enhance global transaction monitoring functions to meet regulatory regulations using… more
- Bank of America (Fort Worth, TX)
- …fulfillment, service and operations of credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of ... in a fast-paced environment where business needs / priorities may change. Global Credit, Anti-Money Laundering ( AML ) and Onboarding Operations (GCAOO) delivers… more