- Deloitte (Dallas, TX)
- …so, Deloitte & Touche LLP is looking for a top-performing Sales Executive to pursue Risk and Financial Advisory opportunities in support of our services ... related to Anti Money Laundering, broader Financial Crimes and...+ Leveraging existing C-level relationships to identify opportunities across Risk & Financial Advisory +… more
- MUFG (Irving, TX)
- …escalation of client or control issues to the Global Head of AML Advisory . + Coordinates risk re-evaluation and reviews of client relationships globally ... + Focuses relentlessly on developing efficient compliance strategies that balance financial crimes-related risk with business strategies and priorities. +… more
- MUFG (Irving, TX)
- …is responsible for investigating complex anti -money laundering, counter-terrorism finance risk , and other financial crime matters resulting from law ... PPP team works closely with Financial Crimes Advisory partners in the Anti -Money Laundering, Sanctions...and Corruption space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations… more
- MUFG (Irving, TX)
- … financial crimes typologies. GCI works closely with Financial Crimes Advisory partners in the Anti -Money Laundering, Sanctions and Anti -Bribery and ... Corruption space. Together, the teams ensure that potential financial crimes risk identified by GCI is mitigated. The work of GCI enjoys a high-level executive… more