- Guidehouse (San Antonio, 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 (San Antonio, TX)
- …activity + Ability to detect and mitigate red flags for potential financial crime , including money laundering, terrorism financing activities and fraud, ... Quality Assurance experience supporting TMS alerts, and / or financial regulatory compliance + Strong experience using...to close open items and discrepancies + Experience processing financial crime risk management typologies as related… 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
- RELX INC (Houston, TX)
- …local, state and/or federal criminal violations, including, but not limited to financial crimes. Experience with analyzing large crime datasets and providing ... a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...+ Analyzing of data provided by customers to identify crime and provide insights into crime solutions… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... **38832BR** **Extended Job Title:** Lead Analyst **Org Level 1:** Texas Tech Unv Hlth...outreach. + Interpret, apply, and assist in ensuring staff compliance with local policies and procedures, federal and state… 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