- 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
- 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 (Fort Worth, 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