- Morgan Stanley (Houston, TX)
- …to diversifying its workforce (M/F/Disability/Vet). * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Assistant Vice President : Anti -money Laundering ... services. The WM and US Banks Financial Crimes Risk Assistant Vice President (AVP) is...AML. The AVP will assess Bank Secrecy Act (BSA), anti -money laundering, and reputational risk matters identified through the… more
- MUFG (Irving, TX)
- …partnerships. FCC Investigations is responsible for investigating complex anti -money laundering, counter-terrorism finance risk, and other financial crime ... The PPP team works closely with Financial Crimes Advisory partners in the Anti -Money Laundering, Sanctions and Anti -Bribery and Corruption space. Together, the… more
- MUFG (Irving, TX)
- …Control Testing and Targeted Controls Assessment methodologies to evaluate of anti -money laundering, sanctions, and anti -bribery & corruption controls, owned ... by the First and Second Lines of Defense to detect potential emerging risk(s), including control design and/or performance deficiencies that may trigger additional action, expanded testing reviews and/or inform the Annual Testing Plan where required. + Work… more
- MUFG (Irving, TX)
- …compliance lines of defense, including core second-line programs (Sanctions, Anti -Money Laundering, Anti -Bribery & Corruption), business functions, Internal ... Audit, Compliance Testing, and Exam & Audit Management in furtherance of Issues Management policy, standard, and procedure implementation and execution + Develop subject matter expertise regarding Issues Management policy, standard, and procedures + Drive… more
- Community Hospital Corporation (Plano, TX)
- Community Hospital Corporation (CHC), a DFW Top 100 Employer, is seeking a Senior Vice President /General Counsel reporting to the CEO and President of CHC to ... corporate structure. Supervisory Responsibilities: Supervises the Associate Counsel, the VP/ Assistant General Counsel and the VP/Risk Manager, Chief Compliance… more