- MUFG (Irving, TX)
- … Advisory discipline of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence (CDD) reviews for MUFG ... of the customer 's risk to the bank. **Responsibilities:** + Perform sanctions due diligence reviews on prospective and existing customers at time of… more
- Bank of America (Dallas, TX)
- …Acumen - Line of Business (LoB) - GFC + AML Regulatory Knowledge + Enhanced Due Diligence + Financial Crimes Risk Principles + Threat Assessment + Legal ... risk management requirements. **Responsibilities:** + Provide leadership and oversight for sanctions screening tools used in transaction and customer screening,… more
- Toyota (Plano, TX)
- …to, enhancing client risk rating methodologies, 3rd party oversight, and customer due diligence . + Serve as AML/ sanctions subject matter expert on ... diligence , assign anti-money laundering risk rating and conduct high risk customer due diligence refresh and periodic reviews. + Effectively conduct… more
- Capital One (Plano, TX)
- …processes, which may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring, customer due diligence , and enhanced due ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions… more
- TIAA (Dallas, TX)
- …under general supervision, this job supports the team responsible for performing Enhanced Due Diligence reviews of High-Risk and Very High-Risk Customers for ... Automation, Business Acumen, Compliance Program Management, Critical Thinking, Detail-Oriented, Due Diligence , Influence, Innovation, Relationship Management, Risk… more
- Bank of America (Dallas, TX)
- …Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due Diligence + Regulatory Knowledge + High Risk Activities & ... This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency,… more