- Capital One (Plano, TX)
- AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line ... regulations. While working within the AML Program framework, the AML Compliance Advisor Manager is responsible for delivering quality results, providing… more
- MUFG (Irving, TX)
- … reports into the Head of Global AML Wholesale Advisory . The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance ... AML Advisory . An AML /FCC subject... AML Advisory . An AML /FCC subject matter expert on...coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. +… more
- Capital One (Plano, TX)
- …necessary for investigative activities. + Effectively liaise, engage, and communicate with AML advisory and business stakeholders when control gaps are ... Senior Director, Anti-Money Laundering ( AML ), Financial Intelligence Unit (FIU) Capital One is...or Business Administration + Certified Risk Professional, Certified Regulatory Compliance Manager certification, or Certified Internal Auditor,… more
- Robert Half (Dallas, TX)
- …. Where We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Manager focused on Trust Auditing to join our growing Financial Services ... JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You… more
- Forward Air (Dallas, TX)
- The Senior Manager , Ethics & Compliance for the Americas will oversee the company's Ethics & Compliance program across North America and Latin America, ... + Expertise in anti-bribery (FCPA and local equivalents), sanctions, AML , fraud prevention, data privacy, and third-party compliance...supporting "Speak Up" initiatives. Skills: + Strong leadership and advisory skills to act as a key advisor to… more