- Capital One (Plano, TX)
- …the department. As a member of DART, the candidate will focus on audits of Financial Crime Compliance and Corporate Compliance that involves conducting ... 3 (31063), United States of America, Plano, Texas DART Senior Audit Manager. FCC/ Compliance Audit (Hybrid) **Capital...audit plan.** **Responsibilities:** + **Plan, perform, and lead large/complex Financial Crime Compliance (FCC) and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Investigations as part of Independent Risk Management ... deliverables. + Partner closely with leadership to develop strategies to minimize financial crime portfolio risk through innovative methods with the ultimate… more
- Guidehouse (San Antonio, TX)
- …of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations ... **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst** _Opportunities available for Analysts and Senior Analysts_ **What… more
- Bank of America (Dallas, TX)
- …will include: + Identify, assess, and monitor AML and Fraud financial crime operational risks + Ensure compliance with relevant regulations and industry ... Prepare and present regular reports on financial crime risks and investigations to senior management... financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders… more
- Deloitte (Houston, TX)
- …be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, ... helps our top clients mitigate the risks associated with financial crime , terrorist financing, sanctions violations, as...engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business… more
- Capco, a Wipro Company (Dallas, TX)
- …a deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime , Core Banking etc. We are committed to ... fully independent, global management and technology consultancy providing services to the Financial Services and Energy industries. For nearly 20 years we have… more
- Bank of America (Addison, TX)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... are guided by a common purpose to help make financial lives better through the power of every connection....power to make a difference. Join us! **Job Description:** Senior Adaptive Threat Replication Engineer (AKA Red Team, Penetration… more
- Bank of America (Dallas, TX)
- …as other diverse lines of business and specialty areas; + Experience in US financial crime regulations including OFAC, + Support the execution of sanctions audit ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut;...are guided by a common purpose to help make financial lives better through the power of every connection.… 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 Charlotte, North Carolina;Belfast, Maine;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Plano, TX)
- …data strategy for the areas of support. + Subject matter expertise in financial crime regulations and regulatory landscape. Strong understanding ofBank Secrecy ... Senior Audit Manager - AML Data Quality Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Fiserv (Frisco, TX)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... scale, come make a difference at Fiserv. **Job Title** Senior DLP Cyber Security Engineer **What does a successful...secure and compliant cloud operations + Familiarity with regulatory compliance frameworks (eg, GDPR, HIPAA, SOC 2) + Performance… more
- Grant Thornton LLP (Dallas, TX)
- As a Real Estate & Construction Advisory Senior Associate, you will have the opportunity to grow and contribute to our global clients' business needs through all ... more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to… more
- Capital One (Plano, TX)
- …Crimes certification (Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Financial Crime Specialists (ACFCS)) At this time, Capital ... Advisory, the AML Program Risk Office, Legal, Internal Audit, Compliance , Risk Management and Senior Leadership +...anti-money laundering experience + At least 4 years of compliance or risk management experience within the financial… more
- Capital One (Plano, TX)
- …standards.** **Responsibilities:** + **Participate in and own completion of significant components of Financial Crime Compliance (FCC) audits and Corporate ... experience** + **At least 2 years of experience in auditing, accounting, financial analysis, compliance , risk management, Anti-Money Laundering, Fraud or… 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
- MUFG (Irving, TX)
- …improvement to the sanctions screening capabilities and further mitigate potential financial crime . **Major Responsibilities** In connection with the Global ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest...has been created for the purpose of establishing GFCD Compliance Operations DTO capabilities for MUFG. One of several… more
- MUFG (Irving, TX)
- …degree or equivalent relevant experience. + Minimum of 3 years experience in a financial crime risk and compliance role, preferably involving suspicious ... + CAMS certification preferred but not required. + Experience in conducting financial crime investigations and/or intelligence analysis, in line with established… 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 ... Medical Center El Paso + Ensures the department excels in financial performance, education, high-quality clinical services, scholarship, and collaborations with… 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 ... Senior Investigative AnalystAre you looking to utilize your...+ 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 ... of Student Affairs for purchase matters. Timely processing all student services' financial records (ie, purchase orders, direct pay, food and entertainment, event… more