- Capital One (Plano, TX)
- Senior Director , Anti - Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to ... to Capital One's products, services, risks, and capabilities. The Anti - Money Laundering and Sanctions program is a...Prepare and oversee the reporting of investigative results to senior management and the Board of Directors, as appropriate.… more
- Capital One (Plano, TX)
- Senior Director , Know Your Customer (KYC)...experience in consumer financial services with a focus on Anti - Money Laundering + At least 7 years ... Compliance Program The Senior Director , AML Leader for Capital One's Enterprise Know Your...presentations in order to convey risk information + Certified Anti - Money Laundering Specialist certified (CAMS) At this… more
- US Bank (Irving, TX)
- …Reporting, and SOX Administration Audit Director . This role supports the Audit Director and Senior Audit Director , in providing the Audit Committee ... management and key stakeholders. **Primary Responsibilities:** + Coordinating with the Audit Director / Senior Audit Director in developing and driving the… more
- USAA (Plano, TX)
- …the financial services industry, fraud threat landscape, fraud prevention concepts, anti - money laundering, and/or cybersecurity concepts. + Experience managing ... truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst, Senior ** is a member of the **Fraud Intelligence Team** within the **Bank… more
- MUFG (Irving, TX)
- …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering ("AML"), Sanctions, and Anti -Bribery & Corruption ... skills; demonstrated project delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
- MUFG (Irving, TX)
- …the MUFG lines of defense, including core second-line compliance programs (Sanctions, Anti - Money Laundering, Anti -Bribery & Corruption), business functions, ... guidance and governance initiatives. The VP will report directly to the Director of GFCD and Americas Compliance Issues Management and manage employees on… more
- MUFG (Irving, TX)
- …of defense, including core second-line financial crimes compliance programs (Sanctions, Anti - Money Laundering, Anti -Bribery & Corruption), business ... generation / presentation skills; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more