- Guidehouse (Lewisville, TX)
- …Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst ** _Opportunities available for ... the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on… more
- Guidehouse (Lewisville, TX)
- …office required. **What Would Be Nice To Have** **:** + Prior experience working in a financial crime 's compliance role for a financial services company. ... **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD)...+ Investigate and escalate any suspicious activity or potential financial crime concerns identified during the CDD/EDD… more
- Guidehouse (Richardson, TX)
- …relevant authorities as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited ... and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD,… more
- MUFG (Irving, TX)
- …systems, and (3) helping to coordinate the implementation of scenarios, which detect financial crime . The incumbent is responsible for supporting leadership to ... improvement to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + Perform Development of AML… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** This role will be within the Global Financial Compliance Division (GFCD). The mission of GFCD is to enhance the ... over a Global Management Information and Reporting function within the Global Financial Compliance Department. This position will be responsible for leading… more
- Bank of America (Plano, TX)
- …experienced model validation professional to join our team and help us combat financial crime . **Job Responsibilities:** + Performs complex analysis of ... Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...are guided by a common purpose to help make financial lives better through the power of every connection.… more