- Deloitte (Houston, 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
- Morgan Stanley (Houston, TX)
- … financial advice and services to its clients including brokerage, investment advisory , financial and wealth planning, credit and lending, deposits and cash ... retirement, and trust services. The WM and US Banks Financial Crimes Risk Assistant Vice President (AVP)...AML. The AVP will assess Bank Secrecy Act (BSA), anti -money laundering, and reputational risk matters identified… more
- PNC (Houston, TX)
- …member of the Know Your Customer Office (KYCO) within PNC's Independent Risk Management Organization. Preferred locations listed within the requisition, open other ... based on experience. The KYC Office is a centralized advisory team responsible for setting enterprise-wide KYC/CDD requirements and...and support to PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy… more
- PNC (Houston, TX)
- …member of the Know Your Customer Office (KYCO) within PNC's Independent Risk Management Organization. Preferred locations listed within the requisition, open other ... based on experience. The KYC Office is a centralized advisory team responsible for setting enterprise-wide KYC/CDD requirements and...and support to PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy… more
- KBR (Houston, TX)
- …life cycle. These include world-class licensed process technologies, differentiated advisory services, deep technical domain expertise, energy transition solutions, ... presentations and negotiations + Undertake due diligence for commercial, legal and financial risks this includes seeking counsel from Legal, A&F, Tax, Treasury,… more