- MUFG (Irving, TX)
- … Advisory discipline of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence (CDD) reviews for MUFG ... of the customer 's risk to the bank. **Responsibilities:** + Perform sanctions due diligence reviews on prospective and existing customers at time of… more
- MUFG (Irving, TX)
- …guidance on live payments and complex fact patterns across MUFG's global footprint. + Sanctions customer due diligence . + OFAC reporting, including ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and… more
- Bank of America (Plano, TX)
- …Acumen - Line of Business (LoB) - GFC + AML Regulatory Knowledge + Enhanced Due Diligence + Financial Crimes Risk Principles + Threat Assessment + Legal ... risk management requirements. **Responsibilities:** + Provide leadership and oversight for sanctions screening tools used in transaction and customer screening,… more
- Capital One (Plano, TX)
- …processes, which may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring, customer due diligence , and enhanced due ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions… more
- Bank of America (Dallas, TX)
- …Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due Diligence + Regulatory Knowledge + High Risk Activities & ... This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency,… more
- Coinbase (Austin, TX)
- …* Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF *Answers to ... globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and… more